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 |
|---|---|---|---|---|---|
| 55878 | GOLDEN INTERNATIONAL FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Jan 2022; License 19817 (United Arab Emirates); Economic Register Number (CBLS) 11816120 (United Arab Emirates). | |
| 40894 | GOLDEN LIGHT 09 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9445057; MMSI 574004770; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 40884 | GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6144804; Business Registration Number 0108209906 (Vietnam). | |
| 52100 | GOLDEN LUXURY JEWELLERY TRADING L.L.C | Entity | GLOMAG | Organization Established Date 14 Sep 2017; Legal Entity Number 213800SS45WKYIT4EP89; Registration Number 790294 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 56792 | GOLDEN MIST PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 05 Jan 2023; Registration Number 202300738G (Singapore). | |
| 58131 | GOLDEN NEST GROUP LTD | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2023; Company Number OE028423 (United Kingdom); Registration Number 2103334 (Virgin Islands, British); Linked To: ZAHED, Hossein Ghorbani. | |
| 54266 | GOLDEN PEN GENERAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 19 Oct 2004; License 562479 (United Arab Emirates); Chamber of Commerce Number 91839 (United Arab Emirates); Economic Register Number (CBLS) 10822097 (United Arab Emirates); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser. | |
| 40890 | GOLDEN PHOENIX | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9224790; MMSI 374811000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 16015 | GOLDEN RESOURCES TRADING COMPANY L.L.C. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'GRTC'. | |
| 24752 | GOLDEN STAR CO | Entity | NPWMD | Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING. | |
| 29865 | GOLDEN STAR TRADING LLC | Entity | PAARSSR-EO13894 | Organization Established Date 23 Oct 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher. | |
| 49703 | GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 768850-0 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 57444 | GOLDEN SUNRISE | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9183362; MMSI 620800080; Linked To: XIFOIDES GROUP LIMITED. | |
| 47148 | GOLDEN TRIANGLE BANK | Entity | DPRK4 | SWIFT/BIC KGTBKPP1; 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; Organization Established Date Feb 1995; Target Type Financial Institution; a.k.a. 'GTB'. | |
| 38397 | GOLDEN WARRIOR SHIPPING CO. LIMITED | Entity | IRAN-EO13846 | Identification Number IMO 6128561; Registration Number 2880066 (Hong Kong). | |
| 44462 | GOLDEN WARRIORS INVESTMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Dec 2014; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number C-1063/2014 (Maldives); Permit Number IG-0069/T10/2015 (Maldives) issued 15 Jan 2015; a.k.a. 'GW INVESTMENT'; Linked To: SHIYAM, Ali. | |
| 26174 | GOLDEN WINGS AVIATION | Entity | SOUTH SUDAN | Linked To: OLAWO, Obac William. | |
| 40919 | GOLDENIX CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 02 Dec 2021; C.R. No. 3108311 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 12547 | GOLDI ELECTRONICS S.A. | Entity | SDNTK | RUC # 1476422-1-642962 (Panama). | |
| 26413 | GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | Entity | SDNTK | ||
| 50833 | GOLDVAST ENTERPRISES COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Sep 2009; Company Number 51222825 (Hong Kong); Business Registration Number 1377834 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL. | |
| 57013 | GOLDWAVE MARITIME SERVICES INC | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2024; Identification Number IMO 0042648; Registration Number 127600 (Marshall Islands). | |
| 12453 | GOLFRATE HOLDINGS (ANGOLA) LDA | Entity | SDGT | Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.). | |
| 28294 | GOLGOHAR MINING AND INDUSTRIAL COMPANY | Entity | IRAN-EO13871 | Website www.geg.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 35599 | GOLIKOV, Oleg Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Oct 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |