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 |
|---|---|---|---|---|---|
| 45022 | GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 11899598 (United Arab Emirates). | |
| 52946 | GREEN GARDEN TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6374158. | |
| 27165 | GREEN INDUSTRIES HONG KONG LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2147089; Linked To: DEHGHAN, Hamed. | |
| 12580 | GREEN LEAF GENERAL TRADING LLC | Entity | SDNTK | Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates). | |
| 54209 | GREEN LIGHT COMPUTER CO LLC | Entity | SDGT] [IFSR | Website www.greenlightuae.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Aug 1999; License 513937 (United Arab Emirates); Economic Register Number (CBLS) 10801439 (United Arab Emirates); Linked To: DAREHSHIRI, Mohammadali Mansour. | |
| 12212 | GREEN PINE ASSOCIATED CORPORATION | Entity | 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. | |
| 23465 | GREEN WAVE TELECOMMUNICATION | Entity | NPWMD] [IFSR | Website gwt.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 880140-W (Malaysia); a.k.a. 'GWT'; a.k.a. 'GREEN WAVE'; a.k.a. 'GREEN WAVE COMPANY'. | |
| 44619 | GREEN WITHOUT BORDERS | 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; Target Type Charity or Nonprofit Organization; Registration Number 1128 (Lebanon) issued 20 Jun 2013; Linked To: HIZBALLAH. | |
| 55575 | GREENBAY PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82862363 (Taiwan); Linked To: CHEN, Zhi. | |
| 55574 | GREENBAY PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201900435G (Singapore); Linked To: CHEN, Zhi. | |
| 40972 | GREENLAND OIL & GAS TRADING FZE | Entity | IRAN-EO13846 | Organization Established Date 08 Mar 2021; Business Registration Number 19230 (United Arab Emirates); Economic Register Number (CBLS) 11634715 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 34796 | GREF, Herman Oskarovich | individual | RUSSIA-EO14024 | DOB 08 Feb 1964; POB Panfilovo, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 760508990 (Russia); National ID No. 4509555545 (Russia). | |
| 47410 | GREMLOS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3302018810 (Russia); Registration Number 1033302001732 (Russia). | |
| 37310 | GRESHNEVIKOV, Anatoly Nikolaevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Aug 1956; 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. |
| 44871 | GRIB DIAMONDS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Apr 2012; V.A.T. Number BE0845338469 (Belgium); Tax ID No. 0845338469 (Belgium); Company Number 2.208.926.263 (Belgium); Linked To: JSC AGD DIAMONDS. | |
| 11361 | GRIFFIN, Paul Nicholas | individual | NPWMD | DOB 16 Feb 1964; nationality United Kingdom. | |
| 11360 | GRIFFIN, Peter | individual | NPWMD | DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 03 Oct 1979. | |
| 46647 | GRIFFON FZC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 16523 (United Arab Emirates); Economic Register Number (CBLS) 11618197 (United Arab Emirates). | |
| 35847 | GRIGORENKO, Dmitriy Yuryevich | individual | RUSSIA-EO14024 | DOB 14 Jul 1978; POB Nizhnevartovsk, Tyumen Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 42188 | GRIGORIEV, Grigoriy Igorevich | individual | RUSSIA-EO14024 | DOB 19 Jun 1977; POB Istra, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721493424 (Russia); Tax ID No. 501702148902 (Russia); Linked To: LIMITED LIABILITY COMPANY NOVELCO. | |
| 43260 | GRIGORIY MIKHEYEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8909331; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY. | |
| 36377 | GRIGORYEV, Andrey Ivanovich | individual | RUSSIA-EO14024 | DOB 30 Jan 1963; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772788747079 (Russia). | |
| 35470 | GRIGORYEV, Yuri Innokentyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Sep 1969; 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. |
| 15701 | GRIMBERG DE GUBEREK, Sara | individual | SDNTK | DOB 14 Sep 1938; POB Cartagena, Colombia; Cedula No. 20222497 (Colombia); Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A. | |
| 39593 | GRIMM, Matthew Simon | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Sep 1974; POB Southmead, England; nationality United Kingdom; citizen United Kingdom; Website smokeyschemsite.com; alt. Website gr8researchchemicals-eu.com; Gender Male; Digital Currency Address - XBT 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; alt. Digital Currency Address - XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor; alt. Digital Currency Address - XBT 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt. Digital Currency Address - XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; alt. Digital Currency Address - XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2; alt. Digital Currency Address - XBT 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; alt. Digital Currency Address - XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; alt. Digital Currency Address - XBT 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; alt. Digital Currency Address - XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; alt. Digital Currency Address - XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt. Digital Currency Address - XBT 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt. Digital Currency Address - XBT |