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 |
|---|---|---|---|---|---|
| 21098 | GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. GPR140605GC0 (Mexico); Folio Mercantil No. 83061 (Jalisco) (Mexico). | |
| 56366 | GRUPO RVG COMBUSTIBLES S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Jul 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2019070177 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron. | |
| 20254 | GRUPO SAHECT, C.A. | Entity | SDNTK | RIF # J-29620174-9 (Venezuela). | |
| 21524 | GRUPO SEGTAC, S.A. DE C.V. | Entity | SDNTK | R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico). | |
| 51107 | GRUPO UNTER EMPRESARIAL 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 03 Jul 2015; Organization Type: Advertising; Folio Mercantil No. 24550 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 52281 | GRUPO VINDENDE 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 26 Feb 2019; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2019041033 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 18952 | GRUPO W S.A. | Entity | SDNTK | RUC # 4067941425327 (Panama); a.k.a. 'HOMETEK'. | |
| 18951 | GRUPO WISA, S.A. | Entity | SDNTK | RUC # 645451-1-458900 (Panama). | |
| 40384 | GRUPO ZAIT, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722 (Mexico). | |
| 51106 | GRUPO ZIPFEL DE MEXICO 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 21 May 2019; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2019048659 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 49251 | GRUPPA KOMPANII ASTROKUPOL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5836687674 (Russia); Registration Number 1185835010899 (Russia). | |
| 49243 | GRUPPA PROMAVTO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5263093100 (Russia); Registration Number 1125263004162 (Russia). | |
| 41516 | GRUPPA RODINA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia); Registration Number 1207700022364 (Russia); Linked To: VINER, Natan Adadievich. | |
| 27240 | GRUPPO DOMANO S.R.L. | Entity | VENEZUELA-EO13850 | Tax ID No. 15250881008 (Italy). | |
| 47951 | GRYZLOV, Boris Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 15 Dec 1950; POB Vladivostok, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 70402468191 (Russia). | |
| 57700 | GS CHEMICAL TRANSPORTATION LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Sep 2021; Identification Number IMO 6257827; Company Number 3083492 (Hong Kong); Registration Number 73344190 (Hong Kong). | |
| 45288 | GSK ADVANCE COMPANY LTD | Entity | SUDAN-EO14098 | Website http://www.gsk-sd.com; Organization Type: Other information technology and computer service activities; a.k.a. 'GSK ADVANCE'. | |
| 37864 | GTLK ASIA LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Sep 2018; Registration Number 2742447 (Hong Kong); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 37862 | GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 619002 (Ireland); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 37861 | GTLK EUROPE DESIGNATED ACTIVITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 512927 (Ireland); a.k.a. 'GTLKE'; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 37863 | GTLK MIDDLE EAST FREE ZONE COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2018; Registration Number DAFZ/1918 (United Arab Emirates); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 47597 | GTS GRUPP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717063811 (Russia); Registration Number 1177746940260 (Russia). | |
| 55898 | GU, Wenlong | individual | IRAN-EO13846 | DOB 27 Aug 1965; POB Jiangyin, Jiangsu, China; nationality China; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport E23148922 (China); National ID No. 320106196508271211 (China). | |
| 52263 | GUAN, Tianfeng | individual | CYBER2 | DOB 07 Jan 1994; POB Jiangcheng District, Yangjiang Municipality, Guangdong Province, China; nationality China; Gender Male; National ID No. 441702199401071411 (China). | |
| 49528 | GUANGDONG PRATIC CNC TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440404MABRPWU30X (China). |