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 |
|---|---|---|---|---|---|
| 41005 | GOLIKOVA, Tatyana Alekseyevna | individual | RUSSIA-EO14024 | DOB 09 Feb 1966; POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773101409430 (Russia). | |
| 37109 | GOLODETS, Olga Yuryevna | individual | RUSSIA-EO14024 | DOB 01 Jun 1962; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 45748 | GOLOVTCHENKO, Andrei | individual | RUSSIA-EO14024 | DOB 06 Jun 1963; nationality Sweden; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 35169175 (Sweden) expires 19 Aug 2025. | |
| 26951 | GOLPAYEGANI, Mohammad Mohammadi | individual | IRAN-EO13876 | DOB 1943; POB Golpayegan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25306 | GOLSAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25307 | GOLSAR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193185; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 40258 | GOLUBEV, Vasiliy Yuryevich | individual | RUSSIA-EO14024 | DOB 30 Jan 1957; POB Ermakovskaya, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500300258082 (Russia). | |
| 28110 | GOMEI AIR SERVICES CO., LTD. | Entity | SDGT] [IFSR | Email Address cargores@gomei.com.hk; alt. Email Address cargores@gzgomei.cn; alt. Email Address mahan-gz@m3eliteclub.com; 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: MAHAN AIR. | |
| 52377 | GOMELAURI, Vakhtang | individual | GLOMAG | DOB 24 Dec 1975; POB Tbilisi, Georgia; nationality Georgia; Gender Male; Passport 10DP02703 (Georgia) issued 05 Feb 2018 expires 05 Feb 2023; National ID No. 01013018848 (Georgia). | |
| 8155 | GOMEZ ALVAREZ, Sor Teresa | individual | SDNTK | DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia); a.k.a. 'LA NEGRA'; Linked To: FUNDACION PARA LA PAZ DE CORDOBA. | |
| 7302 | GOMEZ APONTE, Laura Victoria | individual | SDNT | DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia). | |
| 41616 | GOMEZ ARIAS, Luis Lorenzo | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1970; nationality Mexico; Gender Male; Electoral Registry No. GMARLS70020314H800 (Mexico). | |
| 9996 | GOMEZ BUSTAMANTE, Luis Alfonso | individual | SDNT | DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia). | |
| 7281 | GOMEZ BUSTAMANTE, Luis Hernando | individual | SDNT | DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia). | |
| 9990 | GOMEZ BUSTAMANTE, Wilmer de Jesus | individual | SDNT | DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (Colombia); alt. Passport AF002565 (Colombia). | |
| 57728 | GOMEZ DEL VALLIN, Jose Miguel | individual | CUBA-EO14404 | DOB 06 Aug 1960; nationality Cuba; Gender Male. | |
| 7303 | GOMEZ GOMEZ, Viviana | individual | SDNT | DOB 17 Oct 1982; NIT # 681946748-1 (Colombia). | |
| 7304 | GOMEZ JARAMILLO, Olga Cecilia | individual | SDNT | DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia). | |
| 10003 | GOMEZ MARIN LTDA. | Entity | SDNT | NIT # 800102465-1 (Colombia). | |
| 11801 | GOMEZ MARTINEZ, Servando | individual | SDNTK | DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico); a.k.a. 'LA TUTA'; a.k.a. 'EL PROFE'; a.k.a. 'EL PROFESOR'. | |
| 12306 | GOMEZ ORTIZ, David | individual | SDNTK | DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador). | |
| 19139 | GOMEZ VELAZQUEZ, Daniela | individual | SDNTK | DOB 25 Nov 1989; POB Poza Rica de Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C. GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt. National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 43876 | GONCALVES DO CARMO, Diego Macedo | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Jun 1984; POB Brazil; nationality Brazil; Gender Male; Tax ID No. 327.953.228-03 (Brazil); a.k.a. 'Brahma'; Linked To: PRIMEIRO COMANDO DA CAPITAL. | |
| 35600 | GONCHAROV, Nikolay Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Jan 1984; 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. |
| 42940 | GONG, Jiao | individual | NPWMD] [IFSR | DOB 17 Feb 1995; POB Heibei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 130321199502170121 (China); Linked To: WEI, Zunyi. |