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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 28647 | MCFLY PLASTIC HK LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637 (Hong Kong). | |
| 16014 | MCS ENGINEERING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16013 | MCS INTERNATIONAL GMBH | Entity | IRAN | Website http://www.mcs-tch.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57883 | MD 23 | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9158240; MMSI 511101848; Linked To: LIMRA GAS LIMITED. | |
| 57593 | MEENTROPY TECHNOLOGY HANGZHOU CO LTD | Entity | IRAN-CON-ARMS-EO | Organization Established Date 03 Dec 2021; Registration Number 310141000638093 (China); Unified Social Credit Code (USCC) 91310115MA1K4Q0G00 (China). | |
| 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. | |
| 13143 | MEHR IRAN CREDIT UNION BANK | Entity | IRAN] [IRAN-EO13902 | Website www.qmb.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40989 | MEHR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.mehrpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jun 2005; Organization Type: Manufacture of refined petroleum products; National ID No. 10102887184 (Iran); Registration Number 248119 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 15133 | MEHRAN SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57890 | MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 2011; National ID No. 10320482405 (Iran); Registration Number 397342 (Iran). | |
| 29843 | MEHRI, Mahdi | individual | IRAN-HR | DOB 08 Jun 1990; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 29827 | MEHRI, Mahmoud | individual | IRAN-HR | DOB 19 Sep 1985; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F49959213 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 29803 | MEHRI, Mohammad Hassan | individual | IRAN-HR | DOB 04 Jul 1964; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F24371256 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58783 | MEIZI CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Dec 2024; Business Registration Number 77473995 (Hong Kong). | |
| 57671 | MEKONG LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2022; Identification Number IMO 6337174; Business Registration Number 115421 (Marshall Islands). | |
| 40932 | MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 16019 | MELLAT INSURANCE COMPANY | Entity | IRAN | Website http://www.mellatinsurance.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30413 | MELLI SAKHTEMAN COMPANY | Entity | IRAN-EO13876 | Website www.mellisakhteman.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100305734 (Iran); Registration Number 6489 (Iran); a.k.a. 'NATIONAL BUILDING COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 25381 | MENA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8909472; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 52686 | MENG XIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9271406; MMSI 352898783; Linked To: ALKONOST MARITIME DMCC. | |
| 57073 | MERITRON DMCC | Entity | IRAN-EO13902 | Organization Established Date 18 Oct 2020; License DMCC-782759 (United Arab Emirates); Registration Number DMCC188049 (United Arab Emirates); Economic Register Number (CBLS) 11573255 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 51387 | MEROPE | vessel | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9281891; MMSI 352002495; Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Linked To: LEPUS SAI LIMITED. | |
| 15134 | MERSAD SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25653 | MESBAH ENERGY COMPANY | Entity | IRAN] [NPWMD] [IFSR | Website www.isotope.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 54255 | MESHKAT, Farahnaz | individual | IRAN-EO13902 | DOB 25 Aug 1967; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 4578559319 (Iran). |