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 |
|---|---|---|---|---|---|
| 44216 | MCI TRADING DOO BEOGRAD PALILULA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 104545548 (Serbia); Registration Number 20186909 (Serbia); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | |
| 50438 | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 127073 (Turkey). | |
| 36407 | MEDVEDEV, Dmitry Anatolievich | individual | RUSSIA-EO14024 | DOB 14 Sep 1965; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38644 | MEDVEDEV, Ilya Dmitrievich | individual | RUSSIA-EO14024 | DOB 03 Aug 1995; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MEDVEDEV, Dmitry Anatolievich. | |
| 38643 | MEDVEDEVA, Svetlana Vladimirovna | individual | RUSSIA-EO14024 | DOB 15 Mar 1965; POB Kronshtadt, Leningrad Oblast, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MEDVEDEV, Dmitry Anatolievich. | |
| 50177 | MEDVEDOVSKY, Ilya | individual | RUSSIA-EO14024 | DOB 25 Dec 1972; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 646432280 (Russia) expires 28 May 2017. | |
| 51172 | MEGACHIPS LIMITED | Entity | RUSSIA-EO14024 | Website www.mega-chips.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2021; Company Number 3064111 (Hong Kong); Business Registration Number 73148289 (Hong Kong). | |
| 40204 | MEGACOM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Apr 2006; Organization Type: Construction of buildings; Tax ID No. 7705725009 (Russia); Registration Number 1067746471990 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 42086 | MEGAFON PAO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 1993; Organization Type: Wireless telecommunications activities; Tax ID No. 7812014560 (Russia); Registration Number 1027809169585 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY. | |
| 51631 | MEGHAN GROUP LIMITED | Entity | UKRAINE-EO13662] [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; Identification Number IMO 6478288. | |
| 51322 | MEIN CHEIN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2023; Tax ID No. 7802935570 (Russia); Legal Entity Number 253400B6LCY3RVSUCZ86; Registration Number 1237800006740 (Russia). | |
| 37043 | MEKHANIK BRILIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904408; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37044 | MEKHANIK KOTTSOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904410; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37045 | MEKHANIK KRASKOVSKIY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904458; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37046 | MEKHANIK MAKARIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904379; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37047 | MEKHANIK PUSTOSHNYY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904422; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37048 | MEKHANIK PYATLIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904434; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37050 | MEKHANIK YARTSEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904367; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 36361 | MELIKOV, Nikita | individual | RUSSIA-EO14024 | DOB 30 Mar 1994; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT. | |
| 40996 | MELIKOV, Sergey Alimovich | individual | RUSSIA-EO14024 | DOB 12 Sep 1965; POB Orekhovo-Zuevo, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500102934148 (Russia). | |
| 51194 | MELIX GLOBAL SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202101034500 (Malaysia); Linked To: BALTPROMSERVIS. | |
| 38238 | MELNICHENKO, Andrey Igorevich | individual | RUSSIA-EO14024 | DOB 08 Mar 1972; POB Gomel, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773600437377 (Russia). | |
| 41105 | MELNICHENKO, Oleg Vladimirovich | individual | RUSSIA-EO14024 | DOB 21 May 1973; POB Penza, Penza Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52592 | MELNIK, Irina Nikolaevna | individual | RUSSIA-EO14024 | DOB 30 Jul 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4015282771 (Russia); Tax ID No. 780608351700 (Russia). | |
| 22204 | MELNIKOV, Andrei Gennadyevich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 03 Sep 1969; POB 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. |