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.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 48766 | MAKAROV, Sergei Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 05 Dec 1978; POB Vladivostok, Russia; nationality Russia; citizen Russia; Email Address makarov_away@mail.ru; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750663876 (Russia); Tax ID No. 253804091667 (Russia); Linked To: IPM LIMITED. | |
| 35675 | MAKAROV, Vyatscheslav Serafimovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 May 1955; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35344 | MAKEYEV STATE MISSILE CENTER | Entity | RUSSIA-EO14024 | Website http://makeyev.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7415061109 (Russia). | |
| 45057 | MAKHMUDOV, Dzhakhangir Iskandarovich | individual | RUSSIA-EO14024 | DOB 15 Jan 1987; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770201595400 (Russia). | |
| 45056 | MAKHMUDOV, Iskandar Kakhramonovich | individual | RUSSIA-EO14024 | DOB 05 Dec 1963; POB Bukhara, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2000907709 (Russia). | |
| 41052 | MAKHONIN, Dmitriy Nikolayevich | individual | RUSSIA-EO14024 | DOB 18 Oct 1982; POB Ryabinino, Perm Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35676 | MAKIYEV, Zurab Gayozovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Sep 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 43539 | MAKOLOV, Yury Yuryevich | individual | RUSSIA-EO14024 | DOB 27 Mar 1995; POB Togliatti, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 711393126 (Russia). | |
| 45978 | MAKRO TIM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720134018 (Russia); Registration Number 1027739020759 (Russia). | |
| 35060 | MALBERG LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Mar 2015; V.A.T. Number 22375337 (Malta); Registration Number C 69456 (Malta). | |
| 41047 | MALKOV, Pavel Viktorovich | individual | RUSSIA-EO14024 | DOB 29 Jan 1980; POB Saratov, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 645408592403 (Russia). | |
| 36477 | MALOFEYEV, Kirill Konstantinovich | individual | RUSSIA-EO14024 | DOB 04 Oct 1995; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4515477394 (Russia); Tax ID No. 772078537711 (Russia); a.k.a. 'Likkrit'. | |
| 17448 | MALOFEYEV, Konstantin | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4604189321 (Russia). | |
| 35066 | MALTARENT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2015; V.A.T. Number 22481501 (Malta); Registration Number C 70327 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna. | |
| 40572 | MALYAREVICH, Aleksei Alekseevich | individual | RUSSIA-EO14024 | DOB 27 Aug 1965; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW. | |
| 43380 | MALYSHEV, Sergey Gennadevich | individual | RUSSIA-EO14024 | DOB 11 Jun 1969; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36833 | MAMSUROV, Taimuraz Dzhambekovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 13 Apr 1954; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 42097 | MANAGEMENT COMPANY METALLOINVEST LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2006; Organization Type: Activities of holding companies; Tax ID No. 5018108484 (Russia); Registration Number 1065018030120 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO. | |
| 43119 | MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 May 1994; Tax ID No. 2320042860 (Russia); Registration Number 1022302936754 (Russia); Linked To: JOINT STOCK COMPANY LOMO. | |
| 34672 | MANAGEMENT COMPANY PROMSVYAZ LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2002; Tax ID No. 7718218817 (Russia); Registration Number 1027718000067 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 48898 | MANGAZEYA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 7741108; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY. | |
| 49511 | MANKO, Dmitry Yuryevich | individual | RUSSIA-EO14024 | DOB 05 Aug 1973; POB Guta Village, Mogilev Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB1660910 (Belarus); National ID No. 3050873M062PB4 (Belarus); Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA. | |
| 40556 | MANTUROV, Denis Valentinovich | individual | RUSSIA-EO14024 | DOB 23 Feb 1969; POB Murmansk, Murmansk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300358016 (Russia). | |
| 48510 | MANUFACTURING COMPANY LTD LEMA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901152242 (Russia); Registration Number 1062901063170 (Russia). | |
| 37340 | MARCHENKO, Evgeny Evgenievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Jul 1972; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |