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 |
|---|---|---|---|---|---|
| 41301 | GUO, Chunyan | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Apr 1983; nationality China; Website www.yolimachine.com; Email Address guoruiguang2016@126.com; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; National ID No. 44138119830415242X (China) issued 18 Mar 2016 expires 18 Mar 2036. | |
| 41356 | GUO, Ruiguang | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Mar 1954; nationality China; Email Address guoruiguang2016@126.com; Gender Male; Phone Number 8615815351839; National ID No. 442521195403202412 (China) issued 14 Dec 2006. | |
| 41357 | GUO, Yunnian | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Dec 1961; nationality China; Email Address iscan2009@live.cn; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; alt. Phone Number 867623218162; National ID No. 442521196112052420 (China). | |
| 26511 | GUP RK KTB SUDOKOMPOZIT | Entity | UKRAINE-EO13685 | Website http://sudocompozit.ru/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9108007745 (Russia); Government Gazette Number 00745510 (Russia); Registration Number 1149102094680 (Russia). | |
| 27585 | GUPTA, Ajay | individual | GLOMAG | DOB 05 Feb 1966; POB Saharanpur, India; nationality India; Gender Male. | |
| 26783 | GUPTA, Atul | individual | GLOMAG | DOB 14 Jun 1968; POB Saharanpur, India; nationality South Africa; Gender Male. | |
| 27586 | GUPTA, Rajesh | individual | GLOMAG | DOB 05 Aug 1972; POB Saharanpur, India; nationality South Africa; Gender Male; National ID No. 7208056345087 (South Africa); a.k.a. 'GUPTA, Tony'. | |
| 50961 | GUREYEV, Aleksey Viktorovich | individual | RUSSIA-EO14024 | DOB 26 Apr 1984; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772605324914 (Russia); Linked To: STATE CORPORATION ROSTEC. | |
| 33285 | GURLEYEN, Soner | individual | SDGT | DOB 06 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 20768654918 (Turkey); Linked To: AL QA'IDA. | |
| 51917 | GURON TRADING LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 20 Dec 2021; Company Number 3114250 (Hong Kong); Business Registration Number 73655404 (Hong Kong). | |
| 50376 | GUROV, Grigoriy Aleksandrovich | individual | RUSSIA-EO14024 | DOB 31 Oct 1985; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 263515975663 (Russia); Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH. | |
| 35603 | GURULEV, Andrey Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Oct 1967; 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. |
| 38217 | GURYEV, Andrey Andreevich | individual | RUSSIA-EO14024 | DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38216 | GURYEV, Andrey Grigoryevich | individual | RUSSIA-EO14024 | DOB 24 Mar 1960; POB Lobnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 31912 | GURZHY, Andrei Anatoljevich | individual | BELARUS | DOB 10 Oct 1975; nationality Belarus; Gender Male. | |
| 36791 | GUSAKOVSKY, Alexander Vladislavovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 25 Aug 1970; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 40271 | GUSEV, Alexander Viktorovich | individual | RUSSIA-EO14024 | DOB 27 Jul 1963; POB Ozerskoe, Kaluga Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 366307834243 (Russia). | |
| 26671 | GUSEV, Denis Igorevich | individual | CYBER2 | DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga, Moldova; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 717386212 (Russia); alt. Passport A1167292 (Moldova); alt. Passport 1213007 (Israel); Linked To: EVIL CORP. | |
| 36786 | GUSEV, Denis Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 26 Dec 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35459 | GUSEV, Dmitry Gennadyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 Jul 1972; 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. |
| 35964 | GUSEV, Dmitry Vladimirovich | individual | RUSSIA-EO14024 | DOB 25 Jan 1976; POB Anadyr, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 50273 | GUSEV, Nikita Vladimirovich | individual | RUSSIA-EO14024 | DOB 25 Feb 1992; POB Kriushi, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4511582626 (Russia); Tax ID No. 732102356583 (Russia). | |
| 58330 | GUSKA CO LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jan 2022; Company Number 3123905 (Hong Kong); Business Registration Number 73753179 (Hong Kong). | |
| 37312 | GUTENEV, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 27 Mar 1966; 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. |
| 22249 | GUTIERREZ ALVARADO, Gladys Maria | individual | VENEZUELA | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice | DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice. |