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 |
|---|---|---|---|---|---|
| 40949 | MORETTI, Svetlana Alekseyevna | individual | RUSSIA-EO14024 | DOB 27 Apr 1967; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4511635979 (Russia). | |
| 40939 | MORETTI, Walter | individual | RUSSIA-EO14024 | DOB 17 Nov 1965; POB Altdorf, Switzerland; nationality Switzerland; alt. nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X8346052 (Switzerland). | |
| 43288 | MORHUN, Oleh Valeriovych | individual | RUSSIA-EO14024 | DOB 19 Mar 1967; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2454919439 (Ukraine). | |
| 48807 | MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440116708353039E (China). | |
| 51126 | MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 120111000285571 (China); Unified Social Credit Code (USCC) 91120111MA05MB7U1E (China); Linked To: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR. | |
| 51655 | MOROZOV, Alexandr | individual | RUSSIA-EO14024 | DOB 28 Mar 1965; POB Elektrostal, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36827 | MOROZOV, Igor Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 13 Oct 1956; 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. |
| 37344 | MOROZOV, Oleg Victorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Nov 1953; 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. |
| 35682 | MOROZOV, Sergey Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Sep 1959; 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. |
| 43289 | MOROZOVA, Darya Vasilevna | individual | RUSSIA-EO14024 | DOB 27 Feb 1989; POB Makiivka, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 614334755402 (Russia). | |
| 50728 | MOSCOW AVIATION INSTITUTE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 1994; Tax ID No. 7712038455 (Russia); Registration Number 1037739180820 (Russia); a.k.a. 'MAI'. | |
| 46526 | MOSCOW EXCHANGE | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.moex.com; 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; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7702077840 (Russia); Identification Number XNBBND.00005.ME.643 (Russia); Legal Entity Number 253400M5M1222KPNWE87; Registration Number 1027739387411 (Russia); a.k.a. 'MOEX'. | |
| 37522 | MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 1994; Tax ID No. 7714025469 (Russia); Registration Number 1027739201951 (Russia); a.k.a. 'MIEA JSC'. | |
| 45919 | MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701002520 (Russia); Registration Number 1027739051779 (Russia). | |
| 45251 | MOSEN ESSET MENEDZHMENT LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2004; Tax ID No. 2128056160 (Russia); Government Gazette Number 71036059 (Russia); Registration Number 1042128016480 (Russia). | |
| 43298 | MOSKALKOVA, Tatyana Nikolaevna | individual | RUSSIA-EO14024 | DOB 30 May 1955; POB Vitebsk, Vitebsk Region, Belarus; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771873528703 (Russia). | |
| 51441 | MOSKOVSKII FONDOVYI TSENTR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7708822233 (Russia); Registration Number 5147746153847 (Russia). | |
| 51638 | MOSKOVSKY PROSPECT | 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 9511521; MMSI 626368000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 41071 | MOSKOVSKY, Alexander Aleksandrovich | individual | RUSSIA-EO14024 | DOB 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772744869908 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES. | |
| 37345 | MOSKVICHEV, Evgeny Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Sep 1957; 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. |
| 50137 | MOST DEVELOPMENT LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 May 2018; Business Registration Number 69362621. | |
| 51346 | MOSTRELLO COMMERCIAL LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Mar 2011; Tax ID No. CY10283094T (Cyprus); Identification Number IMO 6241181; Business Registration Number HE283094 (Cyprus); Registration Number C283094 (Cyprus). | |
| 52341 | MOTI | 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 9281011; MMSI 621819067; Linked To: WAVECREST MARITIME LIMITED. | |
| 51207 | MOTO EXPORT DWC LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 8046 (United Arab Emirates); Economic Register Number (CBLS) 11456324 (United Arab Emirates). | |
| 46433 | MOTORINVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4810004427 (Russia); Registration Number 1114811000370 (Russia). |