Grayperson

Sanctions

Specially Designated Nationals List

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

Browse results

Specially Designated Nationals List

10040 records in this registry

  1. GKR UK OOO
    SanctionsOfficial identifier 41512Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  2. GLAVOS SHIPPING FZCO
    SanctionsOfficial identifier 58151Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  3. GLAZING FUTURE MANAGEMENT NV
    SanctionsOfficial identifier 51065Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  4. GLEAMING HK TRADING LIMITED
    SanctionsOfficial identifier 58276Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  5. GLENDOR FINANCE S.A.
    SanctionsOfficial identifier 19183Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  6. GLOBAL AGE LIMITED
    SanctionsOfficial identifier 25849Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  7. GLOBAL CENTRAL LOGISTICS FZCO
    SanctionsOfficial identifier 46738Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  8. GLOBAL CLEANERS S.A.R.L.
    SanctionsOfficial identifier 20560Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  9. GLOBAL DE TEXTILES ANDINO S.A.S.
    SanctionsOfficial identifier 27250Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  10. GLOBALDISTRIAL, S.A.S.
    SanctionsOfficial identifier 58379Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-19
  11. GLOBAL ENERGY COMPANY S.A.S.
    SanctionsOfficial identifier 27236Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  12. GLOBAL FORTUNE SHIPPING LIMITED
    SanctionsOfficial identifier 57670Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  13. GLOBAL IMPORT SOLUTIONS S.A.
    SanctionsOfficial identifier 56355Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT, TCO.Last verified: 2026-10-19
  14. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
    SanctionsOfficial identifier 29139Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-19
  15. GLOBAL INDUSTRIAL CHEMICALS LIMITED
    SanctionsOfficial identifier 55005Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  16. GLOBAL INTERFACE COMPANY INC.
    SanctionsOfficial identifier 11225Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  17. GLOBAL KEY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48611Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  18. GLOBAL MARINE SHIP MANAGEMENT CO., LTD.
    SanctionsOfficial identifier 40879Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  19. GLOBAL QOWA AL BASHERIA S.A.S.
    SanctionsOfficial identifier 57368Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-19
  20. GLOBAL RELIEF FOUNDATION, INC.
    SanctionsOfficial identifier 7269Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  21. GLOBAL RELIEF FOUNDATION, INC.
    SanctionsOfficial identifier 7270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  22. GLOBAL SEA LINE CO LTD
    SanctionsOfficial identifier 15968Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  23. GLOBAL STRUCTURE, S.A.
    SanctionsOfficial identifier 26985Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  24. GLOBAL TANKERS PRIVATE LIMITED
    SanctionsOfficial identifier 53879Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  25. GLOBAL TECH MARINE SERVICES INC
    SanctionsOfficial identifier 47189Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  26. GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
    SanctionsOfficial identifier 12979Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  27. GLOBAL TOURISTIC SERVICES SAL
    SanctionsOfficial identifier 28536Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  28. GLOBAL TRADELINE SARL
    SanctionsOfficial identifier 51067Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  29. GLOBALTRANS LIMITED
    SanctionsOfficial identifier 44847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  30. GLOBAL UNITED BIOTECHNOLOGY INC.
    SanctionsOfficial identifier 27646Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  31. GLOBAL UNITED SHIPPING LIMITED
    SanctionsOfficial identifier 25850Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  32. GLOBAL VISINESS PTE. LTD.
    SanctionsOfficial identifier 40918Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19Company profile
  33. GLOBAL VISION GROUP
    SanctionsOfficial identifier 26119Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-19
  34. GLOBANTY S.A.S.
    SanctionsOfficial identifier 16795Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  35. GLOBE INTERNATIONAL SPC
    SanctionsOfficial identifier 57563Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  36. GLOBENTURE LIMITED
    SanctionsOfficial identifier 57170Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  37. GLOBE TECHNOLOGY PROVIDERS SARL
    SanctionsOfficial identifier 57558Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  38. GLOBOVISION TELE C.A.
    SanctionsOfficial identifier 26218Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  39. GLOBOVISION TELE CA, CORP.
    SanctionsOfficial identifier 26214Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  40. GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 46632Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  41. GLORINA SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 47809Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  42. GLORY ADVANCED LIMITED
    SanctionsOfficial identifier 30147Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  43. GLORY INTERNATIONAL FZ-LLC
    SanctionsOfficial identifier 53876Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  44. GLOTREASURE COMPANY LIMITED
    SanctionsOfficial identifier 41157Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  45. GLOWY PREMIER TREND SDN BHD
    SanctionsOfficial identifier 52242Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  46. GMCG HOLDING CORP
    SanctionsOfficial identifier 54838Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  47. GMCG LTD.
    SanctionsOfficial identifier 54832Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19Company profile
  48. G M C G SHIPPING L.L.C
    SanctionsOfficial identifier 54829Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  49. GMCS MANAGEMENT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34745Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  50. GM FARM
    SanctionsOfficial identifier 51084Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19