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 |
|---|---|---|---|---|---|
| 53897 | GLORY STAR I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9463528; MMSI 352002878; Linked To: BRAR, Jugwinder Singh. | |
| 35134 | GLOTOV, Yevgeniy Eduardovich | individual | NPWMD] [CYBER2 | DOB 19 Sep 1987; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 3203817519 (Ukraine); Linked To: NEWSFRONT. | |
| 41157 | GLOTREASURE COMPANY LIMITED | Entity | IRAN-EO13846 | Organization Established Date 19 Apr 2021; C.R. No. 3039877 (Hong Kong); Business Registration Number 72902367-000 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 52242 | GLOWY PREMIER TREND SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jul 2021; Registration Number 202101025235 (Malaysia). | |
| 51084 | GM FARM | Entity | SDGT | Website gmfarmco.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 26 Mar 2016; Organization Type: Non-specialized wholesale trade; Linked To: ATWI, Silvana. | |
| 54838 | GMCG HOLDING CORP | Entity | IRAN-EO13902 | Organization Established Date 31 May 2017; alt. Organization Established Date 26 Jun 2017; RUC # 155651275 (Panama); Linked To: VARELA DE LEON, Hector. | |
| 54832 | GMCG LTD. | Entity | IRAN-EO13902 | Organization Established Date 13 Sep 2016; Registration Number HE 360001 (Cyprus); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 34745 | GMCS MANAGEMENT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715712231 (Russia); Registration Number 1087746971135 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 40489 | GMI GLOBAL MANUFACTURING & INTEGRATION LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Dec 2009; Registration Number C258701 (Cyprus); Linked To: VOLFOVICH, Alexander. | |
| 30763 | GMI PROJECTS HAMBURG GMBH | Entity | IRAN-EO13871 | Website https://www.gmiprojects.de; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany); Registration Number HRB115564 (Germany); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. | |
| 30764 | GMI PROJECTS LTD | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. | |
| 48773 | GMM FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2017; License 18050 (United Arab Emirates). | |
| 48775 | GMM MANAGEMENT DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License DMCC-786039 (United Arab Emirates); Economic Register Number (CBLS) 11554900 (United Arab Emirates). | |
| 40784 | GNEDOVSKII, Aleksei Dmitrievich | individual | RUSSIA-EO14024 | DOB 31 Dec 1964; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00221183 (Cyprus) issued 07 May 2015 expires 07 May 2025; alt. Passport 721036977 (Russia) expires 06 Sep 2022; alt. Passport 722881075 (Russia) expires 06 Sep 2022; National ID No. 1295013 (Cyprus); Tax ID No. 770200079259 (Russia). | |
| 50963 | GNO INVESTMENT LTD OOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2018; Tax ID No. BG205319107 (Bulgaria); Government Gazette Number 205319107 (Bulgaria); Linked To: CELIK, Ozgur Hasan. | |
| 36260 | GODOY ARELLANO, Esther | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico). | |
| 35316 | GOETZ GOLD LLC | Entity | DRCONGO | Organization Type: Mining of other non-ferrous metal ores; Commercial Registry Number 689308 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane. | |
| 35299 | GOETZ, Alain Francois Viviane | individual | DRCONGO | DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification Number 784196536027277 (United Arab Emirates); Linked To: AFRICAN GOLD REFINERY LIMITED. | |
| 7185 | GOGEASCOECHEA ARRONATEGUI, Eneko | individual | SDGT | DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 44.556.097 (Spain); Member ETA. | |
| 44023 | GOGERDCHIAN, Mehdi | individual | NPWMD] [IFSR | DOB 14 Aug 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1286966558 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 29100 | GOHARDEHI, Mohsen | individual | IRAN | DOB 14 Sep 1985; POB Sary, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E52807849 (Iran) expires 05 Mar 2025; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 24030 | GOHARI MOQADAM, Abuzar | individual | CYBER2 | DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-353055-063; Birth Certificate Number 455. | |
| 7186 | GOIRICELAYA GONZALEZ, Cristina | individual | SDGT | DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.282.556 (Spain); Member ETA. | |
| 12872 | GOITOM, Taeme Abraham | individual | SOMALIA | Colonel; Head of Eritrean External Intelligence Operation; Brigadier General | DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel; Head of Eritrean External Intelligence Operation; Brigadier General; a.k.a. 'DHA'AME'; a.k.a. 'GAAMEI'; a.k.a. 'DA'AME'; a.k.a. 'MEKELE'; a.k.a. 'TESFALEN'; a.k.a. 'TSEGAI'; a.k.a. 'MEKELLE'; a.k.a. 'MEQELE'. |
| 48264 | GOK, Mahmut | individual | NPWMD] [IFSR | DOB 29 Apr 1976; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U07107567 (Turkey) expires 01 Apr 2023; Linked To: GOKLER DIS TICARET LIMITED SIRKETI. |