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 |
|---|---|---|---|---|---|
| 18629 | MAHMOOD, Aqsa | individual | SDGT | DOB 11 May 1994; POB Glasgow, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 720134834 (United Kingdom) issued 27 Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986 (Pakistan). | |
| 21284 | MAHMOOD, Shahid | individual | SDGT | DOB 10 Apr 1980; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LASHKAR E-TAYYIBA. | |
| 7133 | MAHMOOD, Sultan Bashir-Ud-Din | individual | SDGT | DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 16534 | MAHMOUDI, Gholamreza | individual | SDGT] [IFSR | DOB 03 Feb 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5659068. | |
| 58522 | MAHRAN, Ibrahim Ali Mohamed Mohamed | individual | SDGT] [IFSR | DOB 01 Mar 1986; POB Menia, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A28699752 (Egypt) expires 15 Aug 2028; Linked To: ECT AVIATION SUPPORT LLC. | |
| 56354 | MAIQUETIA VIP BAR RESTAURANT | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Dec 2020; Organization Type: Beverage serving activities; Matricula Mercantil No 3319256 (Colombia); a.k.a. 'DISCOTECA MAIQUETIA VIP'; Linked To: LANDAETA HERNANDEZ, Eryk Manuel. | |
| 54042 | MAISAN | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9289776; MMSI 352002675; Linked To: BAGSAK SHIPPING INC. | |
| 7135 | MAJEED, Abdul | individual | SDGT | DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 22484 | MAJELIS MUJAHIDIN INDONESIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MMI'; a.k.a. 'INDONESIA (MMI)'; a.k.a. 'LMI'; a.k.a. 'LM3'; a.k.a. 'AN NISA'. | |
| 25398 | MAJID, Hafiz Abdul | individual | SDGT | DOB 1972; alt. DOB 1973; alt. DOB 1971; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAJID, Hafiz'; Linked To: TALIBAN. | |
| 6910 | MAKHTAB AL-KHIDAMAT/AL KIFAH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 11790 | MAKIN INSTITUTE | Entity | SDGT] [NPWMD] [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. | |
| 12295 | MAKKI, Hafiz Abdul Rahman | individual | SDGT | DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt. Passport A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan). | |
| 8595 | MAKKI, Jaffar Ahmad Abdullah | individual | SDGT | IARA South Asia Regional Director | DOB 1956; POB Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regional Director. |
| 57555 | MAKSUS, Ahmed Khudair Maksus | individual | SDGT | DOB 06 Oct 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5885993 (Iraq) expires 02 Jul 2019; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 43079 | MALAYLE, Shiek Aadan Abuukar | individual | SDGT | DOB 1962; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 16532 | MALEKOUTI POUR, Hamidreza | individual | SDGT] [IFSR | DOB 18 Oct 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B5660433 (Iran). | |
| 32178 | MALLAH, Abdul Jalil | individual | SDGT | DOB 05 Jan 1975; nationality Syria; 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; Identification Number 750105-3735 (Sweden); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 6913 | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25401 | MANAN, Abdul Rahim | individual | SDGT | DOB 1962; alt. DOB 1961; alt. DOB 1963; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANAN, Haji'; a.k.a. 'RAHIM, Abdul'; Linked To: TALIBAN. | |
| 45852 | MANGOUSH, Arwa Saleh M | individual | SDGT | DOB 30 Oct 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V775431 (Saudi Arabia) expires 13 Mar 2028; National ID No. 1093465415 (Saudi Arabia); Linked To: HAMAS. | |
| 57972 | MANHATTAN BUREAU DE CHANGE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jan 2021; Organization Type: Financial and Insurance Activities; Serial No. 617688217763824 (Nigeria); Tax ID No. 23832449-0001 (Nigeria); Registration Number RC 1763824 (Nigeria); Linked To: MUHAMMAD, Mukhtar Adamu. | |
| 44439 | MANIK, Abdulla Ali | individual | SDGT | DOB 15 Apr 1972; alt. DOB 15 Mar 1972; POB Haa Alif Molhadhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A114374 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39959 | MANSOUR, Adel Mohamad | individual | SDGT | DOB 18 May 1966; POB Hadatha, Lebanon; 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. | |
| 48328 | MANSUR, Bashir Ibrahim | individual | SDGT | DOB 09 Feb 1980; POB Lebanon; 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: CTEX EXCHANGE. |