Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 53896 | GLOBAL DIGNITY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9309227; MMSI 352898795; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 53906 | GLOBAL DOMINANCE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9672301; MMSI 305290000; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 53899 | GLOBAL EAGLE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9422847; MMSI 620999538; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 53885 | GLOBAL ELEGANCE | vessel | IRAN-EO13902 | Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9232955; MMSI 518998409; Linked To: BRAR, Jugwinder Singh. | |
| 53886 | GLOBAL EMERALD | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 8982888; MMSI 352001105; Linked To: BRAR, Jugwinder Singh. | |
| 27236 | GLOBAL ENERGY COMPANY S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9006520120 (Colombia). | |
| 53891 | GLOBAL EVEREST | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9125724; MMSI 352995000; Linked To: BRAR, Jugwinder Singh. | |
| 53893 | GLOBAL FALCON | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9399167; MMSI 511101536; Linked To: BRAR, Jugwinder Singh. | |
| 57670 | GLOBAL FORTUNE SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Nov 2024; Identification Number IMO 0178209; Company Number 16109226 (United Kingdom). | |
| 53908 | GLOBAL GENESIS | vessel | IRAN-EO13902 | Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9451501; MMSI 518100860; Linked To: GLOBAL TANKERS PRIVATE LIMITED. | |
| 53900 | GLOBAL HAWK | vessel | IRAN-EO13902 | Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9422859; MMSI 518100966; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 56355 | GLOBAL IMPORT SOLUTIONS S.A. | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2021; Tax ID No. J411408778 (Venezuela); Linked To: ARAYA NAVARRO, Jimena Romina. | |
| 29139 | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | Entity | IFCA | Website giesgroup.com; a.k.a. 'GIES GROUP'. | |
| 55005 | GLOBAL INDUSTRIAL CHEMICALS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; C.I.N. U74999MH2023PLC397808 (India). | |
| 11225 | GLOBAL INTERFACE COMPANY INC. | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Document # 12873346 (Taiwan). | |
| 48611 | GLOBAL KEY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website global-key.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 2015; Tax ID No. 7802536470 (Russia); Registration Number 1157847282119 (Russia); a.k.a. 'NOYFOX AS LTD.'; a.k.a. 'GLOBAL KEI'. | |
| 53895 | GLOBAL MAHARANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9546708; MMSI 314932000; Linked To: BRAR, Jugwinder Singh. | |
| 40879 | GLOBAL MARINE SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | Website www.GMSHIPS.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial Registry Number 1427788 (China). | |
| 53902 | GLOBAL PEACE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9555199; MMSI 518100969; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 53887 | GLOBAL PEAK | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9125712; MMSI 354117000; Linked To: BRAR, Jugwinder Singh. | |
| 57368 | GLOBAL QOWA AL BASHERIA S.A.S. | Entity | SUDAN-EO14098 | Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia); a.k.a. 'MI FUTURO GLOBAL'; Linked To: GARCIA BATTE, Jose Oscar. | |
| 53888 | GLOBAL RANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9136113; MMSI 511101535; Linked To: BRAR, Jugwinder Singh. | |
| 7269 | GLOBAL RELIEF FOUNDATION, INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 36-3804626. | |
| 7270 | GLOBAL RELIEF FOUNDATION, INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE 454,419,759; a.k.a. 'FSM'. | |
| 15968 | GLOBAL SEA LINE CO LTD | Entity | NPWMD] [IFSR | Email Address globalsealine@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions. |