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 |
|---|---|---|---|---|---|
| 35970 | MASHTALYAR, Oleg Alexandrovich | individual | RUSSIA-EO14024 | DOB 28 Sep 1971; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 717545622 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 51222 | MASK TRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2018; Registration Number UDYAM-TN-02-0125604 (India). | |
| 40969 | MASLOV, Ivan Aleksandrovich | individual | RUSSIA-EO14024 | DOB 11 Jul 1982; alt. DOB 03 Jan 1980; POB Arkhangelsk, Russia; alt. POB Chuguevka, Chuguevsky District, Primorsky territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 731849424 (Russia); a.k.a. 'MASLOV, Ivan Oleksandrovich'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 42215 | MASTERSKILL INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Apr 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 354317 (Cyprus); Linked To: IRONHILL HOLDINGS LIMITED. | |
| 40481 | MATEAS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Feb 2002; Registration Number C127590 (Cyprus); Linked To: VOLFOVICH, Alexander. | |
| 42000 | MATRIKS ELEKTRONIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402035309 (Russia); Registration Number 1175476088897 (Russia). | |
| 49780 | MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 2021; V.A.T. Number 2902663-2-42 (Hungary); Registration Number 01-09-379613 (Hungary). | |
| 36944 | MATVEEV, Aleksei Anatolievich | individual | RUSSIA-EO14024 | DOB 1963; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37341 | MATVEICHEV, Oleg Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Feb 1970; 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. |
| 35430 | MATVEYEV, Mikhail Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 May 1968; 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. |
| 38616 | MATVIYENKO, Sergey Vladimirovich | individual | RUSSIA-EO14024 | DOB 05 May 1973; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MATVIYENKO, Valentina Ivanovna. | |
| 16660 | MATVIYENKO, Valentina Ivanovna | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky, Ukraine; nationality Russia; Gender Female; 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. | |
| 41012 | MATYTSIN, Oleg Vasilyevich | individual | RUSSIA-EO14024 | DOB 19 May 1964; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772803114764 (Russia). | |
| 40928 | MAVASAL IMPEX PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jul 2022; Registration Number U51909HR2022PTC105163 (India). | |
| 49928 | MAVERIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709077659 (Russia); Registration Number 1227700038851 (Russia). | |
| 49522 | MAX JET SERVICE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1010605003286 (Moldova). | |
| 35677 | MAXIMOV, Alexander Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 15 Nov 1946; 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. |
| 51170 | MAXTRONIC GLOBAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2018; Company Number 2762924 (Hong Kong). | |
| 51192 | MAXTRUM CAPITAL SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201901044287 (Malaysia). | |
| 36826 | MAYOROV, Alexei Petrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Dec 1961; 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. |
| 35673 | MAZHUGA, Alexander Georgiyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Aug 1980; 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. |
| 41051 | MAZUR, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | DOB 19 Jun 1966; POB Krutolozhnoe, Tomsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40123 | MAZUREVSKII, Konstantin Sergeevich | individual | RUSSIA-EO14024 | DOB 27 Apr 1981; POB Rassukha, Unechsky district, Bryansk region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 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. | |
| 47786 | MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 371643-5 (Turkey). |