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 |
|---|---|---|---|---|---|
| 53889 | GLOBAL STAR | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9164500; MMSI 354068000; Linked To: BRAR, Jugwinder Singh. | |
| 26985 | GLOBAL STRUCTURE, S.A. | Entity | VENEZUELA-EO13850 | Folio Mercantil No. 844394 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. | |
| 53879 | GLOBAL TANKERS PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India); Linked To: BRAR, Jugwinder Singh. | |
| 47189 | GLOBAL TECH MARINE SERVICES INC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2020; Identification Number IMO 6197743; Business Registration Number 107145 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12979 | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | Entity | SDNTK | RUC # 1061547-1-549692 (Panama). | |
| 28536 | GLOBAL TOURISTIC SERVICES SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2012409 (Lebanon); Linked To: ATLAS HOLDING. | |
| 51067 | GLOBAL TRADELINE SARL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Nov 2019; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 2058236 (Lebanon); Linked To: HIZBALLAH. | |
| 27646 | GLOBAL UNITED BIOTECHNOLOGY INC. | Entity | SDNTK | Website www.globalrc.net; Email Address researchchemical@aliyun.com; Registration Number 1700919 (Virgin Islands, British); Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION. | |
| 25850 | GLOBAL UNITED SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40918 | GLOBAL VISINESS PTE. LTD. | Entity | IRAN-EO13846 | Website globalvisiness.com/; Organization Established Date 25 Dec 2020; Company Number 202041648D (Singapore); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 26119 | GLOBAL VISION GROUP | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LLC GKG'; Linked To: ALCHWIKI, Mhd Amer. | |
| 57404 | GLOBAL VIVIAN | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9002908; MMSI 373502000; Linked To: THIEN AN HOA BINH COMPANY LIMITED. | |
| 58379 | GLOBALDISTRIAL, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Apr 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; RUC # 1391936314001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 44847 | GLOBALTRANS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806582269 (Russia); Registration Number 1217800018204 (Russia); a.k.a. 'GT LTD'. | |
| 16795 | GLOBANTY S.A.S. | Entity | SDNTK | NIT # 900467096-6 (Colombia). | |
| 57563 | GLOBE INTERNATIONAL SPC | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1579840 (Oman); Linked To: HAMIEH, Alaa Hassan. | |
| 57558 | GLOBE TECHNOLOGY PROVIDERS SARL | Entity | SDGT | Website https://www.globe-co.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2004; Organization Type: Other information technology and computer service activities; Linked To: HAMIEH, Alaa Hassan; Linked To: HASHEM, Bahaa Addin. | |
| 57170 | GLOBENTURE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 06 Jun 2023; Company Number 3286289 (Hong Kong); Business Registration Number 75388986 (Hong Kong). | |
| 26218 | GLOBOVISION TELE C.A. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 26214 | GLOBOVISION TELE CA, CORP. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 46632 | GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2022; Tax ID No. 3961454218 (Turkey); Business Registration Number 372297 (Turkey). | |
| 47809 | GLORINA SHIPPING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Registration Number 408052 (Cyprus). | |
| 30147 | GLORY ADVANCED LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2811523 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 38418 | GLORY HARVEST | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9143506; MMSI 356978000; Linked To: GOLDEN WARRIOR SHIPPING CO. LIMITED. | |
| 53876 | GLORY INTERNATIONAL FZ-LLC | Entity | IRAN-EO13902 | Organization Established Date 19 Jul 2023; alt. Organization Established Date 09 May 2019; Identification Number IMO 6116541; Business Registration Number 47010084 (United Arab Emirates); alt. Business Registration Number 7003461 (United Arab Emirates); alt. Business Registration Number 5027598 (United Arab Emirates); Economic Register Number (CBLS) 12163265 (United Arab Emirates); alt. Economic Register Number (CBLS) 11478636 (United Arab Emirates); alt. Economic Register Number (CBLS) 12164617 (United Arab Emirates); Linked To: BRAR, Jugwinder Singh. |