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 |
|---|---|---|---|---|---|
| 26624 | GP-21 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 8767953; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 26626 | GP-23 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 8767977; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 51942 | GPB AFRICA AND MIDDLE EAST PTY LTD | Entity | RUSSIA-EO14024 | Website gpbame.com/en; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9453663172 (South Africa); Registration Number 2014/043520/07 (South Africa); Linked To: GAZPROMBANK JOINT STOCK COMPANY. | |
| 51941 | GPB FINANCIAL SERVICES HONG KONG LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Company Number 2045244 (Hong Kong); Legal Entity Number 254900ITGX90ZPLVYA65; Business Registration Number 62825785 (Hong Kong); Linked To: GAZPROMBANK JOINT STOCK COMPANY. | |
| 20315 | GPB FINANCIAL SERVICES LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.gpbfs.com.cy; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration ID HE 246301 (Cyprus); Tax ID No. 10246301D (Cyprus); Legal Entity Number 213800NW35DTWHTMX505; Registration Number C246301 (Cyprus); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY. | |
| 20317 | GPB INTERNATIONAL SA | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC GAZPLULL; Website www.gazprombank.lu; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration ID B178974 (Luxembourg); Legal Entity Number 529900VVDOKMRRAHZ894; For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY. | |
| 20314 | GPB-DI HOLDINGS LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. CY10145737M (Cyprus); Legal Entity Number 2138004OMEVX71IU7E09; Registration Number HE145737 (Cyprus); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY. | |
| 51171 | GPZ77 LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1832154340 (Russia); Registration Number 1191832021864 (Russia). | |
| 48899 | GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 391615-5 (Turkey). | |
| 23546 | GRABCHAK, Evgeniy Petrovich | individual | UKRAINE-EO13661 | Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation | DOB 18 Jul 1981; POB Ust-Labinsk, Krasnodar Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation. |
| 15731 | GRACE BAY SHIPPING INC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 37444 | GRACEFUL | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1011551; Linked To: PUTIN, Vladimir Vladimirovich. | |
| 43241 | GRACHEV, Pavel Sergeyevich | individual | RUSSIA-EO14024 | DOB 21 Jan 1973; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770200640178 (Russia). | |
| 30103 | GRACIOUS SHIPPING COMPANY LIMITED | Entity | IFCA | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2563281 (Hong Kong); Identification Number IMO 6003094. | |
| 48314 | GRAINS MIDDLE EAST TRADING DWC-LLC | Entity | PAARSSR-EO13894 | Website https://grains-middleeast.com; Organization Established Date 18 Jul 2019; alt. Organization Established Date 10 May 2022; Company Number CHE-390.605.414 (Switzerland); Business Registration Number 9245 (United Arab Emirates); Registration Number CH-170.9.002.230-0 (Switzerland); Economic Register Number (CBLS) 11454986 (United Arab Emirates); Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC. | |
| 38077 | GRAK, Olga Yurievna | individual | RUSSIA-EO14024 | DOB 13 May 1973; POB Kaliningrad, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 71 9823288 (Russia). | |
| 38717 | GRAMASHOV, Dmitry Sergeevich | individual | UKRAINE-EO13660] [UKRAINE-EO13685 | DOB 23 May 1988; POB Alushta, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 53981 | GRAN GRIF | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 7590 | GRAN MUELLE S.A. | Entity | SDNT | NIT # 800173054-1 (Colombia). | |
| 25978 | GRANATURA, S. DE P.R. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 81689 (Mexico). | |
| 21088 | GRAND CASINO | Entity | SDNTK | ||
| 19585 | GRAND KARO | 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 8511823; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 55940 | GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | Entity | TCO | Tax ID No. 016290 (Palau); Linked To: CHEN, Zhi. | |
| 28083 | GRAND SERVICE EXPRESS | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700 (Russia); a.k.a. 'JSC GSE'; a.k.a. 'GRAND EXPRESS'. | |
| 19714 | GRANDEUR GENERAL TRADING FZE | 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: MAHAN AIR. |