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 |
|---|---|---|---|---|---|
| 7589 | GRANJA LA SIERRA LTDA. | Entity | SDNT | NIT # 800253142-5 (Colombia). | |
| 27043 | GRANKO ARTEAGA, Alexander Enrique | individual | VENEZUELA | DOB 25 Mar 1981; Gender Male; Cedula No. 14970215 (Venezuela). | |
| 23585 | GRANOVSKY, Aleksey Ivanovich | individual | UKRAINE-EO13660 | DOB 03 Nov 1973; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC. | |
| 48621 | GRANPECT CO. LTD. | Entity | NPWMD | Website www.granpect.com; Organization Established Date 02 Mar 2005; Registration Number 110108007999360 (China); Unified Social Credit Code (USCC) 911101087719621018 (China). | |
| 51228 | GRANTS PROMOTION SERVICE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 0864688 (Hong Kong); Business Registration Number 35135979 (Hong Kong). | |
| 54404 | GRAT SHIPPING CO LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6331263; Linked To: AL-QATIRJI COMPANY. | |
| 51317 | GRATIA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9260055; MMSI 511101304; Linked To: ECO MAX FZE. | |
| 23286 | GRAWIT LIMITED | Entity | GLOMAG | Registration ID HE272654 (Cyprus); Linked To: TESIC, Slobodan. | |
| 47649 | GRAZHDANSKIE PRIPASY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802011685 (Russia); Registration Number 1084802000832 (Russia); a.k.a. 'GP AMMO'. | |
| 50500 | GRAZIOTTIN, Flavio | individual | RUSSIA-EO14024 | DOB 13 May 1943; POB Cantu, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YA6213608 (Italy) expires 19 Mar 2024; Tax ID No. GRZFLV43E13B639Y (Italy); Linked To: IDRONAUT S.R.L. | |
| 10118 | GREAT LAKES BUSINESS COMPANY | Entity | DRCONGO | ||
| 57676 | GREAT SAIL | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9177583; MMSI 314001124; Linked To: GREAT SAIL SHIPPING LIMITED. | |
| 57663 | GREAT SAIL SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 Mar 2022; Identification Number IMO 6302744; Company Number 3134167 (Hong Kong); Business Registration Number 73856666 (Hong Kong). | |
| 46737 | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300584057093C (China). | |
| 54018 | GREAT SUCCESS SHIPPING CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 0093360; Linked To: ANSARALLAH. | |
| 28958 | GREAT TEHRAN PENITENTIARY | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55611 | GREAT TIMES SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Apr 2024; Identification Number IMO 6491059; Business Registration Number 76403812 (Hong Kong). | |
| 50289 | GREDSTONE PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 201914576G (Singapore); Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH. | |
| 58020 | GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2023; Organization Type: Growing of beverage crops; Folio Mercantil No. 2023064007 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel. | |
| 52175 | GREEN ALPINE TRADING, LLC | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Organization Established Date 08 Nov 2021; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Business Registration Number 998687 (United Arab Emirates); Linked To: SIM, Hyon Sop. | |
| 44449 | GREEN BIRDS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Aug 2019; Registration Number SP-1741/2019 (Maldives); Permit Number IG1107T102019 (Maldives) issued 01 Sep 2019; Linked To: RAZZAQ, Mohamed Maathiu Abdul. | |
| 9551 | GREEN CAR RENT LIMITED PARTNERSHIP | Entity | SDNTK | ||
| 49929 | GREEN CHIP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9722017313 (Russia); Registration Number 1227700111451 (Russia). | |
| 39589 | GREEN DISTRICT B.V. | Entity | ILLICIT-DRUGS-EO14059 | Website www.researchgroupnederland.com; Organization Established Date 12 Jan 2017; Tax ID No. 857833340 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V. | |
| 54840 | GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI | Entity | IRAN-EO13902 | Website greenen.com.tr; Organization Established Date Feb 2021; Registration Number 4110923027 (Turkey); Central Registration System Number 0411092302700001 (Turkey); Linked To: MILAVOUS GROUP LTD. |