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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. GMI GLOBAL MANUFACTURING & INTEGRATION LTD
    SanctionsOfficial identifier 40489Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  2. GMI PROJECTS HAMBURG GMBH
    SanctionsOfficial identifier 30763Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-19
  3. GMI PROJECTS LTD
    SanctionsOfficial identifier 30764Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-19
  4. GMM FZE
    SanctionsOfficial identifier 48773Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  5. GMM MANAGEMENT DMCC
    SanctionsOfficial identifier 48775Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  6. GNO INVESTMENT LTD OOD
    SanctionsOfficial identifier 50963Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  7. GODDESS SHIPPING CORP.
    SanctionsOfficial identifier 58818Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  8. GOETZ GOLD LLC
    SanctionsOfficial identifier 35316Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-19
  9. GOKLER DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48263Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  10. GOLDEN ASCEND HK LIMITED
    SanctionsOfficial identifier 55471Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  11. GOLDEN ASCEND INTERNATIONAL LIMITED
    SanctionsOfficial identifier 55470Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  12. GOLDEN BRONZE LIMITED
    SanctionsOfficial identifier 49683Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  13. GOLDEN COMMODITIES LLC
    SanctionsOfficial identifier 26542Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  14. GOLDEN ENTERPRISE SHIPPING LIMITED
    SanctionsOfficial identifier 25832Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  15. GOLDEN FISH LIBERIA LTD.
    SanctionsOfficial identifier 23668Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  16. GOLDEN FISH S.A.L. (OFFSHORE)
    SanctionsOfficial identifier 23669Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  17. GOLDEN FORTUNE RESORTS WORLD CO. LTD.
    SanctionsOfficial identifier 55999Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  18. GOLDEN GATE SHIP MANAGEMENT
    SanctionsOfficial identifier 56566Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  19. GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI
    SanctionsOfficial identifier 58548Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  20. GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI
    SanctionsOfficial identifier 58545Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  21. GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI
    SanctionsOfficial identifier 58544Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  22. GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 54610Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  23. GOLDEN GROUP SAL OFF SHORE
    SanctionsOfficial identifier 34482Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  24. GOLDEN GROUP TRADING SARL
    SanctionsOfficial identifier 34483Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  25. GOLDEN INTERNATIONAL FZE
    SanctionsOfficial identifier 55878Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  26. GOLDENIX CO., LIMITED
    SanctionsOfficial identifier 40919Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  27. GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
    SanctionsOfficial identifier 40884Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  28. GOLDEN LUXURY JEWELLERY TRADING L.L.C
    SanctionsOfficial identifier 52100Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  29. GOLDEN MIST PTE. LTD.
    SanctionsOfficial identifier 56792Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19Company profile
  30. GOLDEN NEST GROUP LTD
    SanctionsOfficial identifier 58131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  31. GOLDEN PEN GENERAL TRADING L.L.C
    SanctionsOfficial identifier 54266Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  32. GOLDEN RESOURCES TRADING COMPANY L.L.C.
    SanctionsOfficial identifier 16015Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  33. GOLDEN STAR CO
    SanctionsOfficial identifier 24752Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  34. GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49703Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  35. GOLDEN STAR TRADING LLC
    SanctionsOfficial identifier 29865Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-19
  36. GOLDEN TRIANGLE BANK
    SanctionsOfficial identifier 47148Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-19
  37. GOLDEN WARRIOR SHIPPING CO. LIMITED
    SanctionsOfficial identifier 38397Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  38. GOLDEN WARRIORS INVESTMENT PVT LTD
    SanctionsOfficial identifier 44462Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  39. GOLDEN WINGS AVIATION
    SanctionsOfficial identifier 26174Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOUTH SUDAN.Last verified: 2026-10-19
  40. GOLDI ELECTRONICS S.A.
    SanctionsOfficial identifier 12547Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  41. GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
    SanctionsOfficial identifier 26413Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  42. GOLD PRO SARL
    SanctionsOfficial identifier 58556Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  43. GOLD SOLUTION OU
    SanctionsOfficial identifier 47610Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  44. GOLDVAST ENTERPRISES COMPANY LIMITED
    SanctionsOfficial identifier 50833Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  45. GOLDWAVE MARITIME SERVICES INC
    SanctionsOfficial identifier 57013Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  46. GOLFRATE HOLDINGS (ANGOLA) LDA
    SanctionsOfficial identifier 12453Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  47. GOLGOHAR MINING AND INDUSTRIAL COMPANY
    SanctionsOfficial identifier 28294Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-19
  48. GOMEI AIR SERVICES CO., LTD.
    SanctionsOfficial identifier 28110Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  49. GOMEZ MARIN LTDA.
    SanctionsOfficial identifier 10003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-19
  50. GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 48756Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19