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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 50103 | LPG OM | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9160475; MMSI 511101151; Linked To: KDS SHIPPING LIMITED. | |
| 58730 | LTHINGS MEXICO, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Jun 2023; Organization Type: Retail sale of textiles in specialized stores; Folio Mercantil No. N-2024010343 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 56378 | LUAN BIRD SHIPPING SERVICE L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 May 2024; License 1370455 (United Arab Emirates); Economic Register Number (CBLS) 12385076 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 49693 | LYONED TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 May 2022; Registration Number 1067691 (United Arab Emirates); Economic Register Number (CBLS) 11885567 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 49668 | LZMAR TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2023; Company Number 3228966 (Hong Kong); Business Registration Number 74812849 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25147 | M. MARINE S.A.L. OFFSHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1804696 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 39581 | MA GOLD TRADERS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jan 2019; Tax ID No. 9263261233 (South Africa); Trade License No. 2019/032950/07 (South Africa); Enterprise Number K2019032950 (South Africa); Linked To: AKBAR, Nufael. | |
| 7257 | MAAROUFI, Tarek Ben Habib Ben Al-Toumi | individual | SDGT | DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992. | |
| 24423 | MABANZA, Myrna Ajijul | individual | SDGT | DOB 11 Jul 1991; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032; Linked To: ISIS-PHILIPPINES. | |
| 54616 | MACERA INTERNATIONAL LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Aug 2023; Company Number 3310627 (Hong Kong); Business Registration Number 75634331 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 56377 | MACKA INVEST COMPANY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: MAHAN AIR. | |
| 28684 | MADA'IN NOVIN TRADERS | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 515671 (Iran); Linked To: SABURINEZHAD, Hasan. | |
| 58196 | MADAD PALESTINE CHARITABLE SOCIETY | Entity | SDGT | Website https://midad-alkhair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Target Type Charity or Nonprofit Organization; Chamber of Commerce Number 8441 (Palestinian); Linked To: HAMAS. | |
| 29623 | MADANIPOUR, Mahmoud | individual | SDGT] [IFSR | DOB 19 Jul 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Y42996343 (Iran) expires 10 Oct 2022; Linked To: MOBIN INTERNATIONAL LIMITED. | |
| 56414 | MADZHARSKA, Penka Ivanova | individual | SDGT] [IFSR | DOB 08 Jun 1977; POB Rakovski, Bulgaria; nationality Bulgaria; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 388702412 (Bulgaria) expires 23 Sep 2027; National ID No. 7706084516 (Bulgaria); Linked To: NIROOMAND TOOMAJ, Elyas. | |
| 56936 | MAGED, Mohamed Nayef | individual | SDGT | DOB 30 Sep 1989; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 50856 | MAGHFOORI, Mohammad Mahdi | individual | SDGT] [IFSR | DOB 20 Dec 1969; POB Kerman, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H60608748 (Iran) expires 14 Dec 2027; alt. Passport V52959616 (Iran) expires 02 Feb 2026; National ID No. 2982420694 (Iran); Linked To: MAHAN AIR. | |
| 47498 | MAHAMED, Hassan Abdirahman | individual | SDGT | DOB 23 May 1987; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HALEEL COMMODITIES L.L.C. | |
| 32151 | MAHAMUD, Abdi Nasir Ali | individual | SDGT | DOB 01 May 1977; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 548347810 (United Kingdom) expires 20 Jan 2029; alt. Passport D00015633 (Somalia) expires 13 Aug 2027; alt. Passport 528911113 (United Kingdom) expires 04 Nov 2026; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12927 | MAHAN AIR | Entity | SDGT] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24706 | MAHAN TRAVEL AND TOURISM SDN BHD | Entity | SDGT] [IFSR | Website http://mahantravel.com.my; Email Address mahankualalumpur@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 875233-U (Malaysia); Linked To: MAHAN AIR. | |
| 29383 | MAHDAVI, Amin | individual | SDGT] [IFSR | DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57396 | MAHDIAN, Mohammad Hossein | individual | SDGT] [IFSR | DOB 21 Sep 1984; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0068511671 (Iran); Linked To: MAHAN AIR. | |
| 21562 | MAHER TRADING AND CONSTRUCTION COMPANY | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAHER COMPANY'. | |
| 57710 | MAHFOUZ, Hisham Abu | individual | SDGT | DOB 12 Mar 1961; POB Amman, Jordan; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD. |