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 |
|---|---|---|---|---|---|
| 17546 | GRIN, Victor Yakovlevich | individual | MAGNIT | DOB 01 Jan 1951. | |
| 51405 | GRINEVICIUS, Arnas | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Dec 1976; POB Lithuania; nationality Lithuania; Gender Male; Linked To: DRAGON SECURE GMBH. | |
| 55045 | GRINEX | Entity | CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 23 Dec 2024; Organization Type: Financial and Insurance Activities; Digital Currency Address - TRX TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; alt. Digital Currency Address - TRX TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep; alt. Digital Currency Address - TRX TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; alt. Digital Currency Address - TRX TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; alt. Digital Currency Address - TRX TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM; alt. Digital Currency Address - TRX TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N; alt. Digital Currency Address - TRX TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99; Tax ID No. 02312202410120 (Kyrgyzstan); Registration Number 311748 3301 OOO (Kyrgyzstan); Linked To: GARANTEX EUROPE OU. | |
| 35017 | GRININ, Yevgeniy Aleksandrovich | individual | RUSSIA-EO14024 | DOB 15 Apr 1978; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 253105350001 (United Kingdom); Tax ID No. 550305192743 (Russia); Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP. | |
| 12861 | GRODNO AZOT OAO | Entity | BELARUS | ||
| 12862 | GRODNO KHIMVOLOKNO OAO | Entity | BELARUS | ||
| 16689 | GROMOV, Alexei Alexeyevich | individual | UKRAINE-EO13661] [ELECTION-EO13848 | First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff | DOB 31 May 1960; POB Zagorsk (Sergiev, Posad), Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff. |
| 43541 | GROMOVIKOV, Vasiliy Viktorovich | individual | RUSSIA-EO14024 | DOB 31 Mar 1993; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5528037522335 (Russia); a.k.a. 'Zevsgod2000'. | |
| 26996 | GROUP GRAND LIMITED | Entity | VENEZUELA-EO13850 | Registration Number 1871367 (Hong Kong); Linked To: SAAB MORAN, Alex Nain. | |
| 26997 | GROUP GRAND LIMITED GENERAL TRADING | Entity | VENEZUELA-EO13850 | Linked To: SAAB MORAN, Alex Nain. | |
| 26988 | GROUP GRAND LIMITED, S.A. DE C.V. | Entity | VENEZUELA-EO13850 | Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. | |
| 50926 | GROUP YEOH LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2023; Company Number 75417923 (Hong Kong); Business Registration Number 3289158 (Hong Kong). | |
| 48703 | GROUPE D'INVESTISSEMENT FINANCIER SA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2000; Identification Number 1298404-16 (Belgium); Registration Number 0473.155.607 (Belgium); a.k.a. 'GIF SA'. | |
| 56428 | GROWTH TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76394009 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 7686 | GRUBAN, Momcilo | individual | BALKANS | DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody. | |
| 36357 | GRUEVSKI, Nikola | individual | BALKANS-EO14033 | DOB 31 Aug 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male. | |
| 50135 | GRUN GROUP CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 2021; Business Registration Number 73330907 (Hong Kong). | |
| 56367 | GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Jun 2019; Organization Type: Private security activities; Folio Mercantil No. N-2019042918 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron. | |
| 12457 | GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | Entity | SDGT | Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58733 | GRUPO BAJA FIRME, S.A. 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 18 Dec 2020; Organization Type: Growing of cereals (except rice), leguminous crops and oil seeds; Folio Mercantil No. N-2021045875 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 19195 | GRUPO CEDRO PANAMA S.A. | Entity | SDNTK | RUC # 2039933-1-746238 (Panama). | |
| 19144 | GRUPO CIMA PANAMA, S.A. | Entity | SDNTK | RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama). | |
| 13419 | GRUPO CINJAB, S.A. DE C.V. | Entity | SDNTK | R.F.C. GCI-080604-891 (Mexico). | |
| 15673 | GRUPO COMERCIAL ROOL, S.A. DE C.V. | Entity | SDNTK | RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347. | |
| 13015 | GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | Entity | SDNTK | R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico). |