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 |
|---|---|---|---|---|---|
| 51393 | GUERRA SALINAS, Omar | individual | ILLICIT-DRUGS-EO14059 | DOB 11 Apr 1986; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSO860411HTSRLM03 (Mexico); a.k.a. 'Samorano'; Linked To: GULF CARTEL. | |
| 11833 | GUERRERO CASTILLO, Pedro Oliveiro | individual | SDNTK | DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. 'CUCHILLO'. | |
| 37596 | GUERRERO COVARRUBIAS, Alonso | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Dec 1990; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCA901210HMNRVL04 (Mexico); a.k.a. 'EL OCHO'. | |
| 37616 | GUERRERO COVARRUBIAS, Javier | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Feb 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCJ880214HMNRVV02 (Mexico). | |
| 54522 | GUERRERO FLORES, Hector Rusthenford | individual | SDGT] [TCO | DOB 30 May 1983; POB Maracay, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17367457 (Venezuela); a.k.a. 'NINO GUERRERO'; Linked To: TREN DE ARAGUA. | |
| 27040 | GUERRERO MIJARES, Hannover Esteban | individual | VENEZUELA | DOB 14 Jan 1971; Gender Male; Cedula No. 10537738 (Venezuela). | |
| 56268 | GUERRERO PALMA, Cheison Royer | individual | SDGT] [TCO | DOB 16 Feb 1985; POB Maracay, Aragua, Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 17984659 (Venezuela); a.k.a. 'Mexicali'; a.k.a. 'Arabe Negro'; Linked To: TREN DE ARAGUA. | |
| 34182 | GUERREROS UNIDOS | Entity | ILLICIT-DRUGS-EO14059 | ||
| 46832 | GUGNIN, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | DOB 20 Jun 1959; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 504213050247 (Russia); Linked To: TECHNOLOGY 5 CO., LIMITED. | |
| 43081 | GUHAAD, Cumar | individual | SDGT | DOB 1972; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 29672 | GUIDO DE ROMERO, Ana Julia | individual | NICARAGUA | DOB 16 Feb 1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022. | |
| 41127 | GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD | Entity | NPWMD] [IFSR | Website www.alpha06.com; alt. Website www.alpha06.cn; alt. Website www.alphaindustry.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Code 791301394 (China); Registration Number 450305200023881 (China); Unified Social Credit Code (USCC) 91450305791301394Q (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 54211 | GUILLOU, Nicolas Yann | individual | ICC-EO14203 | DOB 13 Aug 1975; POB Vannes, France; nationality France; Gender Male. | |
| 20206 | GUISANES S.A.S. | Entity | SDNTK | NIT # 811039331-4 (Colombia). | |
| 13158 | GUL, Bakht | individual | SDGT | DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHUQIB'. | |
| 30167 | GUL, Redi Hussein Khal | individual | TCO | DOB 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male; a.k.a. 'GULL, Rida'; a.k.a. 'GUL, Redi'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 10386 | GULF CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDG'. | |
| 57536 | GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC | Entity | SDGT | Website gulfenergy.info; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Apr 2010; Organization Type: Sea and coastal freight water transport; alt. Organization Type: Transportation and storage; Company Number 38676649 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim. | |
| 57534 | GULF ENERGY OIL SERVICES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Oct 2009; Organization Type: Support activities for petroleum and natural gas extraction; Business Registration Number 73792 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim. | |
| 57535 | GULF GENERAL CONTRACTING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Feb 2000; Business Registration Number 7249 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim. | |
| 37311 | GULIN, Maxim Alexeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 May 1997; 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. |
| 36787 | GUMEROVA, Lilia Salavatovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 16 Dec 1972; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 47707 | GUN MAKING COMPANY LEVSHA T LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7107049851 (Russia); Registration Number 1027100978300 (Russia). | |
| 9615 | GUNAWAN, Gun Gun Rusman | individual | SDGT | DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABD AL-HADI'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'BUKHORI'; a.k.a. 'BUKHORY'. | |
| 36035 | GUNDUZ, Seyyid Cemal | individual | SDGT] [IFSR | DOB 12 Jan 1957; POB Bakirkoy, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U10533074 (Turkey); National ID No. 11581778738 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |