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 |
|---|---|---|---|---|---|
| 56419 | MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2022; License 1120865 (United Arab Emirates); Economic Register Number (CBLS) 11972632 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 48785 | MORADIPOUR, Mohammad Ali | individual | NPWMD] [IFSR | DOB 30 Apr 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1218719699 (Iran); Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY. | |
| 12113 | MORTEZAVI, Hasan | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1964; POB Ghazvin, 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; Passport D9019576 (Iran); a.k.a. 'ALI, Hassan'. | |
| 53937 | MOSALLAT, Majid | individual | NPWMD] [IFSR | DOB 15 Oct 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2291207180 (Iran); Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY. | |
| 48679 | MOSHKANI, Abolfazl Ramazanzadeh | individual | SDGT] [IRGC] [IFSR | DOB 11 Jun 1988; POB Kashan, Iran; 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; National ID No. 1263617549 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 56971 | MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Oct 2021 to 31 Oct 2021; Commercial Registry Number 1627661 (United Arab Emirates); Chamber of Commerce Number 377082 (United Arab Emirates); Business Registration Number 996003 (United Arab Emirates); Linked To: KLINGE, Marco. | |
| 26548 | MOTALLEBIZADEH, Akbar | individual | NPWMD] [IFSR | DOB 23 Jul 1963; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R14123444; Linked To: SHAHID KARIMI GROUP. | |
| 40741 | MOUSA, Mohammad Sadegh Heidari | individual | NPWMD] [IRGC] [IFSR | DOB 23 Sep 1977; alt. DOB 24 Sep 1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3149555493 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 15573 | MOZAFFARINIA, Reza | individual | NPWMD] [IFSR | DOB 1959; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1280856521 (Iran). | |
| 18157 | MSN 164 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 1997; Aircraft Model Airbus A340-313X; Previous Aircraft Tail Number G-VAIR; Aircraft Manufacturer's Serial Number (MSN) 164; 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: MAHAN AIR. | |
| 18153 | MSN 371 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAC; Aircraft Manufacturer's Serial Number (MSN) 371; 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: MAHAN AIR. | |
| 18154 | MSN 376 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAB; Aircraft Manufacturer's Serial Number (MSN) 376; 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: MAHAN AIR. | |
| 18155 | MSN 383 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAA; Aircraft Manufacturer's Serial Number (MSN) 383; 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: MAHAN AIR. | |
| 18150 | MSN 391 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Aircraft Manufacturer's Serial Number (MSN) 391; Aircraft Tail Number EP-MMH; 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: MAHAN AIR. | |
| 18152 | MSN 416 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAD; Aircraft Manufacturer's Serial Number (MSN) 416; 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: MAHAN AIR. | |
| 18151 | MSN 449 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAE; Aircraft Manufacturer's Serial Number (MSN) 449; 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: MAHAN AIR. | |
| 18158 | MSN 550 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 1995; Aircraft Model Airbus A321-131; Previous Aircraft Tail Number 2-WGLP; Aircraft Manufacturer's Serial Number (MSN) 550; 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: MAHAN AIR. | |
| 18156 | MSN 615 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2004; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft Manufacturer's Serial Number (MSN) 615; 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: MAHAN AIR. | |
| 58337 | MT TRADING AND LOGISTICS HK LIMITED | Entity | NPWMD] [IFSR | Website www.mttlhk.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2011; Business Registration Number 58953766 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. | |
| 16851 | MTTO INDUSTRY AND TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 49671 | MUFFLIN TRADING L.L.C. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2020; Company Number 1647419 (United Arab Emirates); License 912334 (United Arab Emirates); Chamber of Commerce Number 348103 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 55929 | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | Entity | SDGT] [IFSR | Website https://almuhandis.iq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2023; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise; Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26592 | MULAVI, Ali Shams | individual | SDGT] [IFSR | DOB 23 Jul 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I95726252 (Iran); Linked To: ANSAR EXCHANGE. | |
| 12552 | MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey). | |
| 30628 | MURAJ, Yousef Ali | individual | SDGT] [IRGC] [IFSR | DOB 10 Jun 1978; nationality Pakistan; 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 AH0989891; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |