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 |
|---|---|---|---|---|---|
| 47396 | MANSURI, Milad | individual | SDGT] [IRGC] [IFSR | DOB 11 Sep 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 15652 | MARINE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28107 | MARITIME SILK ROAD LLC | 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; Commercial Registry Number 1096241 (Oman); Linked To: KHEDRI, Abdolhossein. | |
| 54627 | MARMERTH LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2023; Company Number 3244537 (Hong Kong); Business Registration Number 74969628 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 16443 | MARO SANAT COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56379 | MARS INVESTMENT L.L.C | Entity | SDGT] [IFSR | Website marsinvestment.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Aug 2022; License 1088601 (United Arab Emirates); Economic Register Number (CBLS) 11923570 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 10410 | MARTYRS FOUNDATION | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 30182 | MASJEDI, Iraj | individual | SDGT] [IRGC] [IFSR | DOB 1957; 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26583 | MASOUMIAN, Mehdi | individual | NPWMD] [IFSR | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491942168 (Iran); Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 22251 | MATIN SANAT NIK ANDISHAN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MSNA'; a.k.a. 'MASNA'. | |
| 45723 | MATINKIA, Alireza | individual | NPWMD] [IFSR | DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COMPANY. | |
| 57576 | MAX HONOR INTERNATIONAL TRADE CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jan 2023; Business Registration Number 74792613 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 48294 | MAZAYA ALARDH ALDHABIA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jan 2019; Registration Number 1335894 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 48288 | MAZIXON GMBH AND CO KG | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Jun 2020; V.A.T. Number DE338075769 (Germany); Registration Number 50670A34770 (Germany); Linked To: KARIMI, Maziar. | |
| 48292 | MAZIXON VERWALTUNGS GMBH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Apr 2020; Registration Number 50670B102044 (Germany); Linked To: KARIMI, Maziar. | |
| 25419 | MB BANK | Entity | SDGT] [IFSR] [RUSSIA-EO14024 | SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Financial Institution; Tax ID No. 7744002363 (Russia); Legal Entity Number 253400XSDD336BT6BJ60; Registration Number 1027739669726 (Russia); Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP. | |
| 19710 | MEADOWS, John Edward | individual | SDGT] [IFSR | DOB 17 Dec 1958; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 099270130 (United Kingdom); alt. Passport 093032285 (United Kingdom); Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | |
| 54943 | MECATRON MACHINERY CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Oct 2008; Business Number 24249847 (Taiwan); Linked To: CONTROL AFZAR TABRIZ CO LTD. | |
| 26546 | MEHDIPUR, Mohammad Reza | individual | NPWMD] [IFSR | DOB 06 Aug 1975; POB Naein, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran); Linked To: SHAHID KARIMI GROUP. | |
| 56382 | MEHDIYEV TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Nov 2022; Company Number 3207580 (Hong Kong); Business Registration Number 74596574 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 58534 | MEHR AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website mehrairways.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 12481 | MEHR BANK | 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. | |
| 25018 | MEHR EQTESAD BANK | Entity | SDGT] [IFSR | Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE. | |
| 25037 | MEHR EQTESAD FINANCIAL GROUP | 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; National ID No. 10101471388 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 12802 | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK. |