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 |
|---|---|---|---|---|---|
| 54225 | GONZALEZ SAUCEDA, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Jan 1998; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GOSR980121HTSNCC04 (Mexico); a.k.a. 'El Ricky'; a.k.a. 'Mando R'; a.k.a. 'Mando Ricky'; Linked To: CARTEL DEL NORESTE. | |
| 17673 | GONZALEZ VALENCIA, Abigael | individual | SDNTK | DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V. | |
| 20111 | GONZALEZ VALENCIA, Arnulfo | individual | SDNTK | DOB 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 (Mexico); Linked To: LOS CUINIS. | |
| 20112 | GONZALEZ VALENCIA, Edgar Eden | individual | SDNTK | DOB 08 Oct 1984; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico); Linked To: LOS CUINIS. | |
| 20113 | GONZALEZ VALENCIA, Elvis | individual | SDNTK | DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P. TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 25749 | GONZALEZ VALENCIA, Erika | individual | SDNTK | DOB 22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico). | |
| 20116 | GONZALEZ VALENCIA, Marisa Ivette | individual | SDNTK | DOB 27 Jul 1988; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08 (Mexico); Linked To: LOS CUINIS. | |
| 20119 | GONZALEZ VALENCIA, Noemi | individual | SDNTK | DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico); Linked To: LOS CUINIS. | |
| 25697 | GONZALEZ VALENCIA, Ulises Jovani | individual | SDNTK | DOB 31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico). | |
| 17031 | GONZALEZ VASQUEZ, Julian Andrey | individual | SDNTK | DOB 31 Jan 1979; POB La Merced, Caldas, Colombia; citizen Colombia; Cedula No. 8125194 (Colombia); a.k.a. 'BARNY'. | |
| 41576 | GONZALEZ VILLEGAS, Ian Jassiel | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Apr 1981; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVI810421HDFNKN02 (Mexico). | |
| 57370 | GONZALEZ, Juan Carlos | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Sep 1984; POB Santa Ana, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GOXJ840912HNENXN06 (Mexico); a.k.a. 'Pelon'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 23511 | GOO RYONG | vessel | DPRK4 | 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 8201870; Linked To: GOORYONG SHIPPING CO LTD. | |
| 55562 | GOOD EQUITY TEAM PTE. LTD. | Entity | TCO | Organization Type: Management consultancy activities; Identification Number 202446827M (Singapore); Linked To: CHEN, Xiuling. | |
| 30668 | GOOD LAND COMPANY | Entity | PAARSSR-EO13894 | Organization Established Date 1995; alt. Organization Established Date 2016; Organization Type: Wholesale of food, beverages and tobacco; Registration Number 10845 (Syria); Linked To: KHITI, Amer Taysir. | |
| 58399 | GOOD LUCK SHIPPING LLC | Entity | NPWMD] [IFSR | Organization Established Date 15 Jun 2011; License 655319 (United Arab Emirates); Chamber of Commerce Number 194069 (United Arab Emirates); Business Registration Number 1077919 (United Arab Emirates); Economic Register Number (CBLS) 10871867 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 48633 | GOOD RUN LIMITED | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 May 2008; Registration Number 06601634 (United Kingdom); Linked To: KHOUZESTAN STEEL COMPANY. | |
| 27526 | GOOD SIBLINGS LTD | Entity | DPRK4 | 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; Identification Number IMO 6040603; Company Number 11257095 (United Kingdom). | |
| 47201 | GOODFORWARDING DOO BEOGRAD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 113097773 (Serbia); Registration Number 21801135 (Serbia). | |
| 25358 | GOODREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820257; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 10413 | GOODWILL CHARITABLE ORGANIZATION, INC. | 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. | |
| 51058 | GOODWIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9379703; MMSI 518999041; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C. | |
| 23510 | GOORYONG SHIPPING CO LTD | Entity | DPRK4 | 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; Company Number IMO 5055293. | |
| 40800 | GORANOV, Vladislav Ivanov | individual | GLOMAG | DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria). | |
| 47881 | GORDEEV, Sergey Eduardovich | individual | RUSSIA-EO14024 | DOB 22 Nov 1972; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773600375716 (Russia). |