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 |
|---|---|---|---|---|---|
| 52025 | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370523MA3MUA9P58 (China); Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD. | |
| 53884 | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 14 Apr 2004; Unified Social Credit Code (USCC) 91330921761310329G (China). | |
| 50082 | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2016; Registration Number 440101400191266 (China); Unified Social Credit Code (USCC) 91440101MA59ELM08Q (China); Linked To: AL-SHAHARI UNITED CORPORATION LTD. | |
| 47697 | GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED | Entity | RUSSIA-EO14024 | Website http://www.ausay.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (China). | |
| 50372 | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914401067475790305 (China). | |
| 47698 | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Mar 2023; Unified Social Credit Code (USCC) 91440111MACCQ31P0B (China). | |
| 54494 | GUANGZHOU NAHARI TRADING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2021; Unified Social Credit Code (USCC) 91440101MA9XUX2Y8X (China); Linked To: ANSARALLAH. | |
| 49365 | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2014; Registration Number 440101400149579 (China); Unified Social Credit Code (USCC) 91440101085957441G (China); a.k.a. 'GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.'; Linked To: ANSARALLAH. | |
| 50835 | GUANGZHOU TENGYUE CHEMICAL CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.tylocalanesthesia.com; Email Address 2330475233@qq.com; Phone Number 8618826483838; alt. Phone Number 8618148706580; alt. Phone Number 8618145728414; alt. Phone Number 8613802531670; alt. Phone Number 8602084616335; alt. Phone Number 8618138708330; alt. Phone Number 8618102676775; Organization Established Date 01 Mar 2019; Organization Type: Chemicals and allied products wholesale; Unified Social Credit Code (USCC) 91440101MA5CM3W5XR (China); a.k.a. 'TY-CHEMICAL'. | |
| 54499 | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China); Linked To: ANSARALLAH. | |
| 54912 | GUANYIN | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9299707; MMSI 636012383; Linked To: SILVER TETRA MARINE CO. | |
| 15804 | GUARIN LOAIZA, Jose Berley | individual | SDNTK | DOB 13 Jun 1968; POB Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia); a.k.a. 'EL ILUSTRE'. | |
| 16132 | GUARINO, Rosario | individual | TCO | DOB 26 Jun 1983; POB Naples, Italy. | |
| 17256 | GUBAREV, Pavel | individual | UKRAINE-EO13660 | DOB 10 Feb 1983; POB Sievierodonetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 17754 | GUBAREVA, Ekaterina | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 05 Jul 1983; nationality Ukraine; Gender Female; 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.; Tax ID No. 3050117961 (Russia). | |
| 13376 | GUBEREK GRIMBERG, Henry | individual | SDNTK | DOB 06 Apr 1958; POB Bogota, Colombia; citizen Colombia; alt. citizen Israel; Cedula No. 79150656 (Colombia); Passport AG578034 (Colombia); alt. Passport 11328034 (Israel); National ID No. 313850281 (Israel); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A. | |
| 13377 | GUBEREK RAVINOVICZ, Isaac Perez | individual | SDNTK | DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula No. 2918329 (Colombia); Passport AM354606 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A. | |
| 26682 | GUBERMAN, David | individual | CYBER2 | DOB 01 Mar 1971; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 7201105 (Israel); Linked To: EVIL CORP. | |
| 18650 | GUCHAYEV, Zaurbek | individual | SDGT | DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AZIZ, Abdul'; Linked To: CAUCASUS EMIRATE. | |
| 51285 | GUCLU GLOBAL LOJISTIK LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202375 (Turkey). | |
| 38076 | GUDILIN, Yuriy Igorevich | individual | RUSSIA-EO14024 | DOB 18 Jun 1983; POB Lviv, Ukraine; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 31144 | GUDINO HARO, Francisco Javier | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Feb 1988; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GUHF880229HJCDRR07 (Mexico); a.k.a. 'La Gallina'; a.k.a. 'El Plumas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 24451 | GUDZON SHIPPING CO LLC | Entity | DPRK4 | 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; Company Number IMO 5753988. | |
| 11951 | GUERRA RAMIREZ, Rogelio | individual | SDNTK | DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); Cartilla de Servicio Militar Nacional B7384371 (Mexico). | |
| 51392 | GUERRA SALINAS, Ismael | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Jun 1990; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSI900601HTSRLS09 (Mexico); a.k.a. 'Mayelo'; a.k.a. 'El Comandante'; Linked To: GULF CARTEL. |