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.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 56377 | MACKA INVEST COMPANY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: MAHAN AIR. | |
| 12550 | MACPAR MAKINA SAN VE TIC A.S. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'. | |
| 28684 | MADA'IN NOVIN TRADERS | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 515671 (Iran); Linked To: SABURINEZHAD, Hasan. | |
| 29623 | MADANIPOUR, Mahmoud | individual | SDGT] [IFSR | DOB 19 Jul 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Y42996343 (Iran) expires 10 Oct 2022; Linked To: MOBIN INTERNATIONAL LIMITED. | |
| 56414 | MADZHARSKA, Penka Ivanova | individual | SDGT] [IFSR | DOB 08 Jun 1977; POB Rakovski, Bulgaria; nationality Bulgaria; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 388702412 (Bulgaria) expires 23 Sep 2027; National ID No. 7706084516 (Bulgaria); Linked To: NIROOMAND TOOMAJ, Elyas. | |
| 21558 | MAGHAM, Mohammad | individual | NPWMD] [IFSR | DOB 16 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H22452336 (Iran). | |
| 50856 | MAGHFOORI, Mohammad Mahdi | individual | SDGT] [IFSR | DOB 20 Dec 1969; POB Kerman, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H60608748 (Iran) expires 14 Dec 2027; alt. Passport V52959616 (Iran) expires 02 Feb 2026; National ID No. 2982420694 (Iran); Linked To: MAHAN AIR. | |
| 12927 | MAHAN AIR | Entity | SDGT] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24706 | MAHAN TRAVEL AND TOURISM SDN BHD | Entity | SDGT] [IFSR | Website http://mahantravel.com.my; Email Address mahankualalumpur@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 875233-U (Malaysia); Linked To: MAHAN AIR. | |
| 29383 | MAHDAVI, Amin | individual | SDGT] [IFSR | DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 38416 | MAHDAVI, Mo'in | individual | IRGC] [IFSR] [CYBER2 | DOB 28 May 1997; POB Kermanshah, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3241787281 (Iran). | |
| 57396 | MAHDIAN, Mohammad Hossein | individual | SDGT] [IFSR | DOB 21 Sep 1984; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0068511671 (Iran); Linked To: MAHAN AIR. | |
| 21562 | MAHER TRADING AND CONSTRUCTION COMPANY | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAHER COMPANY'. | |
| 41490 | MAHMOUDI, Asghar | individual | NPWMD] [IFSR | DOB 05 Jul 1964; POB Kaleybar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5198918954 (Iran); Linked To: PAIDAR, Amanallah. | |
| 16534 | MAHMOUDI, Gholamreza | individual | SDGT] [IFSR | DOB 03 Feb 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5659068. | |
| 48265 | MAHMUT GOK SKIES PETROLEUM DIS TICARET | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jan 2019; Chamber of Commerce Number 1167239 (Turkey); Registration Number 177454-5 (Turkey); Linked To: GOK, Mahmut. | |
| 25310 | MAHNAM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213387; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58522 | MAHRAN, Ibrahim Ali Mohamed Mohamed | individual | SDGT] [IFSR | DOB 01 Mar 1986; POB Menia, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A28699752 (Egypt) expires 15 Aug 2028; Linked To: ECT AVIATION SUPPORT LLC. | |
| 44930 | MAJIDI, Mazaher | individual | IRGC] [IFSR] [IRAN-HR | DOB 26 May 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K30861618 (Iran); National ID No. 3872316141 (Iran); Birth Certificate Number 3277 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 11790 | MAKIN INSTITUTE | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13152 | MALEK ASHTAR UNIVERSITY OF TECHNOLOGY | Entity | NPWMD] [IFSR | Website www.mut.ac.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57614 | MALEKI, Mohammadmahdi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 26 Apr 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I67689026 (Iran) expires 09 Mar 2029; Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 10609 | MALEKI, Naser | individual | NPWMD] [IFSR | DOB circa 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0003039 (Iran). | |
| 16532 | MALEKOUTI POUR, Hamidreza | individual | SDGT] [IFSR | DOB 18 Oct 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B5660433 (Iran). | |
| 17238 | MANDEGAR BASPAR KIMIYA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. |