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 |
|---|---|---|---|---|---|
| 25037 | MEHR EQTESAD FINANCIAL GROUP | 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; National ID No. 10101471388 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 12802 | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK. | |
| 48664 | MEHRSAM ANDISHEH SAZ NIK | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14009946460 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 49698 | MEISHUR LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2023; Company Number 3236876 (Hong Kong); Business Registration Number 74892699 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58255 | MEJIA CASTILLO, Alejandro | individual | SDGT] [TCO | DOB 03 Dec 1970; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW; C.U.R.P. MECA701203HDFJSL04 (Mexico); Linked To: TREN DE ARAGUA. | |
| 25680 | MELLAT BANK CLOSED JOINT-STOCK COMPANY | Entity | SDGT] [IFSR | SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT. | |
| 25420 | MELLI BANK PLC | Entity | SDGT] [IFSR | SWIFT/BIC MELIGB2L; alt. SWIFT/BIC MELIHKHH; Website www.mellibank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN. | |
| 25424 | MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | Entity | SDGT] [IFSR | Website www.mibic.ir; 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 85579000 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 48317 | MELODY SHIPMANAGEMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number U61200MH2018PTC311397 (India) issued 02 Jul 2018; alt. Identification Number IMO 6052641; Registration Number 311397 (India); Linked To: QUOC VIET MARINE TRANSPORT JSC. | |
| 58034 | MENA ALVARADO, Alma Laura | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Dec 1983; POB Zacatecas, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEAA831227MZSNLL04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58706 | MENDIVIL GARCIA, Pedro Ariel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 May 1972; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEGP720528HSRNRD06 (Mexico); Linked To: SINALOA CARTEL. | |
| 58000 | MENDOZA GARCIA, Luis Mario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 05 May 1999; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEGL990505HJCNRS07 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 25692 | MENDOZA GAYTAN, Gonzalo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEGG881002HMNNYN02 (Mexico); a.k.a. 'El Sapo'; a.k.a. 'El 90'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58700 | MENDOZA URIARTE, Francisco Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEUF840203HSLNRR06 (Mexico); Linked To: SINALOA CARTEL. | |
| 58698 | MENDOZA URIARTE, Jorge Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Dec 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEUJ871219HSLNRR19 (Mexico); a.k.a. 'Guero Chompas'; Linked To: SINALOA CARTEL. | |
| 17227 | MERAJ AIR | 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. | |
| 48411 | MERAKI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9194139; MMSI 304552000; Linked To: OCEANLINK MARITIME DMCC. | |
| 55986 | MERCIFUL HANDS GAZA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2005; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; a.k.a. 'MERCIFUL HANDS ASSOCIATION'; Linked To: HAMAS. | |
| 52305 | MERKUR ENERGY PORT SERVICES SDN BHD | Entity | SDGT | Website merkurenergyports.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration Number 201701019555 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 58366 | MERO FRANCO, Julio Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1991; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License 1313833186 (Ecuador); a.k.a. 'Javico'; Linked To: LOS CHONEROS. | |
| 58500 | MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Aug 2003; Chamber of Commerce Number 503896 (Turkey); Central Registration System Number 0619038513700014 (Turkey); Linked To: MAHAN AIR. | |
| 54612 | METALLEX LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2023; Company Number 3250416 (Hong Kong); Business Registration Number 75028665 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54197 | METAONE TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2021; Company Number 3103280 (Hong Kong); Business Registration Number 73544356 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 58624 | MIA CENTRO CAMBIARIO, S.A. 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 15 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 38102 (Mexico); Linked To: RIVERA ZAZUETA, Jose Angel. | |
| 28687 | MIDDLE EAST SAMAN CHEMICAL COMPANY | 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; National ID No. 10340455609 (Iran); a.k.a. 'MSC'; Linked To: MUSAVIFAR, Sayyed Reza. |