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 |
|---|---|---|---|---|---|
| 51384 | MIN HANG | 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 9257137; MMSI 518999094; Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED. | |
| 51709 | MINERVA M | vessel | 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; Vessel Registration Identification IMO 9282479; MMSI 352001530; Linked To: SUNNE CO LIMITED. | |
| 50940 | MINHOO LOGISTICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2017; Business Registration Number 68542042 (Hong Kong). | |
| 52649 | MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2452000401 (Russia); Registration Number 1022401404871 (Russia); a.k.a. 'MCC FSUE'; a.k.a. 'GKHK'. | |
| 49101 | MINING INDUSTRIES SARLU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Mining of other non-ferrous metal ores; Tax ID No. M364135L001 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 10392 | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | Entity | SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO. | |
| 40261 | MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Unrecognized Government Entity. | |
| 35999 | MINNIKHANOV, Rustam Nurgaliyevich | individual | RUSSIA-EO14024 | DOB 01 Mar 1957; POB Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36000 | MINNIKHANOVA, Gulsina Akhatovna | individual | RUSSIA-EO14024 | DOB 08 Dec 1967; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MINNIKHANOV, Rustam Nurgaliyevich. | |
| 47940 | MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License CN-1074054 (United Arab Emirates). | |
| 41504 | MIRAMONTE INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2021; Registration Number C420204 (Cyprus); Linked To: USMANOV, Alisher Burhanovich. | |
| 47690 | MIRAN LLC | Entity | RUSSIA-EO14024 | Website miran.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 7801149990 (Russia); Registration Number 1027800560908 (Russia). | |
| 50978 | MIREX BG LTD OOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2018; Tax ID No. BG205412119 (Bulgaria); Government Gazette Number 205412119 (Bulgaria); Linked To: CELIK, Ozgur Hasan. | |
| 50980 | MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6201345216 (Turkey); Business Registration Number 466011 (Turkey). | |
| 16670 | MIRONOV, Sergey Mikhailovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Feb 1953; POB Pushkin, St. Petersburg, 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.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 36498 | MIRTOVA, Elena Yuryevna | individual | RUSSIA-EO14024 | DOB 06 Jul 1961; POB Novokuznetsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ROLDUGIN, Sergei Pavlovich. | |
| 48725 | MIRZAI KONDORI, Kazem | individual | SDGT] [IFSR] [RUSSIA-EO14024 | DOB 11 Jul 1958; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622 (Iran); Linked To: SAHARA THUNDER. | |
| 41186 | MISHCHENKO, Diana Igorevna | individual | RUSSIA-EO14024 | DOB 12 May 1977; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 43232 | MISHONOVA, Kseniya Vladimirovna | individual | RUSSIA-EO14024 | DOB 14 Dec 1972; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 504210986101 (Russia). | |
| 51179 | MISHRA, Vivek Kumar | individual | RUSSIA-EO14024 | DOB 18 Jan 1987; nationality India; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. BAIPM9602F (India). | |
| 38583 | MISHUSTIN, Aleksandr Mikhaylovich | individual | RUSSIA-EO14024 | DOB 13 Dec 2000; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MISHUSTIN, Mikhail Vladimirovich. | |
| 38582 | MISHUSTIN, Aleksey Mikhaylovich | individual | RUSSIA-EO14024 | DOB 07 Jul 1999; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MISHUSTIN, Mikhail Vladimirovich. | |
| 35282 | MISHUSTIN, Mikhail Vladimirovich | individual | RUSSIA-EO14024 | DOB 03 Mar 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38581 | MISHUSTINA, Vladlena Yuryevna | individual | RUSSIA-EO14024 | DOB 02 Jan 1976; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300684690 (Russia); Linked To: MISHUSTIN, Mikhail Vladimirovich. | |
| 52379 | MISTRAL 1 | vessel | 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; Vessel Registration Identification IMO 9257993; MMSI 268249200; Linked To: ODINE MARINE INCORPORATED. |