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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10040 records in this registry

  1. GALAXY MANAGEMENT NV
    SanctionsOfficial identifier 52272Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  2. GALAXY OIL FZ LLC
    SanctionsOfficial identifier 55099Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  3. GALAXY PETROCHEMICAL FZE
    SanctionsOfficial identifier 39780Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  4. GALENIT INVEST AD
    SanctionsOfficial identifier 32036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  5. GALERAN SERVICE CORP
    SanctionsOfficial identifier 56833Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  6. GALERIA PAGE
    SanctionsOfficial identifier 10052Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  7. GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.
    SanctionsOfficial identifier 58713Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-19
  8. GALILEOS MARINE SERVICES L.L.C
    SanctionsOfficial identifier 51366Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  9. GALLION NAVIGATION INCORPORATED
    SanctionsOfficial identifier 46289Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  10. GAMA'A AL-ISLAMIYYA
    SanctionsOfficial identifier 4694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  11. GAMES UNLIMITED OOD
    SanctionsOfficial identifier 32117Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  12. GANADERIA EL VERGEL LTDA.
    SanctionsOfficial identifier 7286Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-19
  13. GANADERIAS BILBAO LTDA.
    SanctionsOfficial identifier 7287Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-19
  14. GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 16178Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  15. G AND S DIAMOND FZE
    SanctionsOfficial identifier 42217Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  16. GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier 52194Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  17. GARAC INZENJERING OOD
    SanctionsOfficial identifier 33989Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  18. GARANTEX EUROPE OU
    SanctionsOfficial identifier 36025Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4, RUSSIA-EO14024.Last verified: 2026-10-19
  19. GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 34983Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  20. GARANT INVEST BANK JOINT STOCK
    SanctionsOfficial identifier 51652Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  21. GARBIN NAVIGATION LTD
    SanctionsOfficial identifier 15732Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  22. GARDEN CITY HOTEL
    SanctionsOfficial identifier 50147Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  23. GASABO GOLD REFINERY LTD
    SanctionsOfficial identifier 57937Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-19
  24. GAS ENERGIA CONFIABLE, S.A. DE C.V.
    SanctionsOfficial identifier 58426Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-19
  25. GAS GMS LIMITED
    SanctionsOfficial identifier 57881Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  26. GAS INDUSTRY INSURANCE COMPANY SOGAZ
    SanctionsOfficial identifier 49161Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  27. GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
    SanctionsOfficial identifier 13465Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  28. GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
    SanctionsOfficial identifier 54481Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  29. GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
    SanctionsOfficial identifier 13466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  30. GASOLINERAS SAN FERNANDO S.A. DE C.V.
    SanctionsOfficial identifier 9404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  31. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
    SanctionsOfficial identifier 13405Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  32. GASOLIX INTERNATIONAL CORPORATION LIMITED
    SanctionsOfficial identifier 57169Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  33. GATEWICK LLC
    SanctionsOfficial identifier 28124Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  34. GAVIA TRADINGS PTY LTD
    SanctionsOfficial identifier 42256Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  35. GAVIOTAS LTDA.
    SanctionsOfficial identifier 10004Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-19
  36. GAZA NOW
    SanctionsOfficial identifier 47635Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  37. GAZ GROUP
    SanctionsOfficial identifier 24230Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13661, UKRAINE-EO13662.Last verified: 2026-10-19
  38. GAZPROMBANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 17016Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  39. GAZPROMBANK (SWITZERLAND) LTD
    SanctionsOfficial identifier 20312Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  40. GAZPROM BURENIE, OOO
    SanctionsOfficial identifier 24185Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 2026-10-19
  41. GAZPROM INVEST, OOO
    SanctionsOfficial identifier 19640Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  42. GAZPROMNEFT AERO JOINT STOCK COMPANY
    SanctionsOfficial identifier 52130Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  43. GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52134Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  44. GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45590Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  45. GAZPROM NEFT INTERNATIONAL SA
    SanctionsOfficial identifier 52135Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  46. GAZPROM NEFT KAZAKHSTAN LLC
    SanctionsOfficial identifier 52137Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  47. GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52123Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  48. GAZPROMNEFT LUBRICANTS LTD
    SanctionsOfficial identifier 52133Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  49. GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51613Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  50. GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
    SanctionsOfficial identifier 52125Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19