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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. GESTORES DEL ECUADOR GESTORUM S.A.
    SanctionsOfficial identifier 12379Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  2. GEX EXPLORE S. DE R.L. DE C.V.
    SanctionsOfficial identifier 7160Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  3. G&G INTERNACIONAL S.A.S.
    SanctionsOfficial identifier 15709Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  4. GHADIR ABU MUSA HAMOON
    SanctionsOfficial identifier 25924Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  5. GHADIR CASPIAN GILAN ENERGY
    SanctionsOfficial identifier 25935Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  6. GHADIR CASPIAN STEEL TRADING
    SanctionsOfficial identifier 25965Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  7. GHADIR ELECTRICITY AND ENERGY INVESTMENT
    SanctionsOfficial identifier 25880Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  8. GHADIR ETEZAD INVESTMENT
    SanctionsOfficial identifier 25962Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  9. GHADIR INDUSTRIAL TRADING
    SanctionsOfficial identifier 25963Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  10. GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
    SanctionsOfficial identifier 25970Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  11. GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
    SanctionsOfficial identifier 25879Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  12. GHADIR INVESTMENT COMPANY
    SanctionsOfficial identifier 16034Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  13. GHADIR KANI ARIYA
    SanctionsOfficial identifier 25959Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  14. GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT
    SanctionsOfficial identifier 25891Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  15. GHADIR LAMORD ENERGY
    SanctionsOfficial identifier 25933Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  16. GHADIR MANAGEMENT AND COMMERCIAL SERVICES
    SanctionsOfficial identifier 25884Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  17. GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION
    SanctionsOfficial identifier 25948Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  18. GHADIR MEHRIZ SOLAR ENERGY
    SanctionsOfficial identifier 25950Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  19. GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
    SanctionsOfficial identifier 25923Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  20. GHADIR PAYMAN COUNSELING ENGINEERS
    SanctionsOfficial identifier 25894Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  21. GHADIR PETRO ARMAN KISH
    SanctionsOfficial identifier 25964Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  22. GHADIR PISHRO ELECTRICITY GENERATION
    SanctionsOfficial identifier 25939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  23. GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
    SanctionsOfficial identifier 25955Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  24. GHADIR REAL-TIME SYSTEMS DEVELOPMENT
    SanctionsOfficial identifier 25946Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  25. GHADIR SOLAR ELECTRICITY AND ENERGY
    SanctionsOfficial identifier 25937Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  26. GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT
    SanctionsOfficial identifier 25953Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  27. GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
    SanctionsOfficial identifier 16029Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13876.Last verified: 2026-10-19
  28. GHARARGAHE SAZANDEGI GHAEM
    SanctionsOfficial identifier 10496Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-19
  29. GHARZOLHASANEH RESALAT BANK
    SanctionsOfficial identifier 17156Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-19
  30. GHAVAMIN BANK
    SanctionsOfficial identifier 25758Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-HR.Last verified: 2026-10-19
  31. GHAZI DESTEK DERNEGI
    SanctionsOfficial identifier 57131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  32. GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO
    SanctionsOfficial identifier 25428Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  33. GHEZEL HESAR PRISON
    SanctionsOfficial identifier 52265Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-19
  34. GHORB KARBALA
    SanctionsOfficial identifier 10490Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-19
  35. GHORB NOOH
    SanctionsOfficial identifier 10492Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-19
  36. GIANT VICTORY HOLDINGS LIMITED
    SanctionsOfficial identifier 55469Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  37. GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
    SanctionsOfficial identifier 48707Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  38. GIFTED PEAK LIMITED
    SanctionsOfficial identifier 51845Record 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. GIGANT COMPUTER SYSTEMS LLC
    SanctionsOfficial identifier 50905Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  40. GIGANT KOMPLEKSNYE SISTEMY
    SanctionsOfficial identifier 47629Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  41. GILAN ELECTRICITY GENERATION MANAGEMENT
    SanctionsOfficial identifier 25929Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  42. GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
    SanctionsOfficial identifier 25927Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  43. GILAN STEEL COMPLEX
    SanctionsOfficial identifier 30759Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-19
  44. GILDA TAR KARVAN INTERNATIONAL COMPANY
    SanctionsOfficial identifier 39682Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  45. GIT SISTEMS
    SanctionsOfficial identifier 50984Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  46. GJADES SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 57703Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  47. GKER LASER TECHNOLOGY CO LTD
    SanctionsOfficial identifier 49329Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  48. GK IMPERATIV UKRAINA LLC
    SanctionsOfficial identifier 56296Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  49. GKR NEDVIZHIMOST OOO
    SanctionsOfficial identifier 41514Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  50. GKR OOO
    SanctionsOfficial identifier 41513Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19