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 |
|---|---|---|---|---|---|
| 48263 | GOKLER DIS TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Website www.goklergroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Jul 2021; Chamber of Commerce Number 1307423 (Turkey); Registration Number 317308-5 (Turkey); Central Registration System Number 0396-1370-8340-0001 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25305 | GOLAFRUZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9323833; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25353 | GOLBON | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283033; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57913 | GOLCHIN, Manuchehr | individual | NPWMD] [IFSR | DOB 23 Nov 1959; alt. DOB 24 Nov 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B97415946 (Iran) expires 05 Jan 2028; National ID No. 0046380450 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58556 | GOLD PRO SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Identification Number 45432 (Lebanon); Linked To: ZAHER EL DINE, Hamdi. | |
| 47610 | GOLD SOLUTION OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Transportation and storage; Tax ID No. EE101233187 (Estonia); Registration Number 11504442 (Estonia); Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST. | |
| 19572 | GOLD STAR 3 | vessel | DPRK | 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; Vessel Registration Identification IMO 8405402; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 15672 | GOLDBERG, Marina Samuilovna | individual | TCO | DOB 15 Sep 1979; Passport 514763020 (Russia). | |
| 55471 | GOLDEN ASCEND HK LIMITED | Entity | TCO | Company Number 2713133 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55470 | GOLDEN ASCEND INTERNATIONAL LIMITED | Entity | TCO | Company Number 1976645 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 40888 | GOLDEN BRIDGE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9218301; MMSI 357648000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 49683 | GOLDEN BRONZE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2021; Company Number 3009479 (Hong Kong); Registration Number 72551978 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 26542 | GOLDEN COMMODITIES LLC | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SEIFI, Asadollah. | |
| 56547 | GOLDEN EAGLE | vessel | IRAN-EO13902 | Former Vessel Flag Gambia; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255684; MMSI 341313001; Linked To: EVEREST SEA NAVIGATION SA. | |
| 25832 | GOLDEN ENTERPRISE SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 23668 | GOLDEN FISH LIBERIA LTD. | 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; Linked To: QANSU, Ali Muhammad. | |
| 23669 | GOLDEN FISH S.A.L. (OFFSHORE) | 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; Linked To: QANSU, Ali Muhammad. | |
| 55999 | GOLDEN FORTUNE RESORTS WORLD CO. LTD. | Entity | TCO | Tax ID No. K002-901803517 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 56566 | GOLDEN GATE SHIP MANAGEMENT | Entity | IRAN-EO13902 | Organization Established Date 01 Oct 2024; Identification Number IMO 0029112; Company Number UDYAM-MH-33-0532049 (India). | |
| 58548 | GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI | Entity | IRAN-EO13902 | Website https://goldenglobalportfoy.com.tr/; Organization Established Date 15 Jan 2025; Organization Type: Financial and Insurance Activities; Tax ID No. 3961688364 (Turkey); Legal Entity Number 789000J1YGZ3PLCXMQ38; Registration Number 1063899 (Turkey); Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI. | |
| 58545 | GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI | Entity | IRAN-EO13902 | Website https://goldenglobalvks.com.tr/; Organization Established Date 01 Aug 2022; Organization Type: Financial and Insurance Activities; Tax ID No. 3961486674 (Turkey); Legal Entity Number 789000S50A0J8E8FKE55; Registration Number 396200 (Turkey); Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI. | |
| 58544 | GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI | Entity | IRAN-EO13902 | SWIFT/BIC GOGYTRIS; Website www.goldenglobalbank.com.tr; Organization Established Date 15 Oct 2019; Target Type Financial Institution; Tax ID No. 3961233191 (Turkey); Legal Entity Number 789000LV7F75LALJ3F52; Registration Number 213202 (Turkey). | |
| 54610 | GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Sep 2021; Trade License No. 326324-5 (Turkey); Registration Number 1316516 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 34482 | GOLDEN GROUP SAL OFF SHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2014; Business Registration Number 1807712 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan. | |
| 34483 | GOLDEN GROUP TRADING SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2014; Business Registration Number 1018316 (Lebanon); Linked To: AYAD, Adnan. |