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 |
|---|---|---|---|---|---|
| 54186 | MILEN TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76393312 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 52813 | MILETUS LINE LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 2024; Identification Number IMO 6498440; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 35067 | MILLER, Siraaj | individual | SDGT | DOB 28 Sep 1977; POB Cape Town, South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7709285116082 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 15557 | MINA'I, Mohammad | individual | SDGT] [IRGC] [IFSR | DOB 1964; POB Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55479 | MINATO COMMERCIAL BROKERS | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jul 2021; Registration Number 970119 (United Arab Emirates); Economic Register Number (CBLS) 11710043 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 55478 | MINATO GOODS WHOLESALERS | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2020; Registration Number 902992 (United Arab Emirates); Economic Register Number (CBLS) 11540152 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 55452 | MINATO INVESTMENT 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 17 Oct 2021; Business Registration Number 993664 (United Arab Emirates); Economic Register Number (CBLS) 11766747 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 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. | |
| 29788 | MINISTRY OF PETROLEUM | 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 28177 | MINOCONGO | Entity | SDGT | D-U-N-S Number 850461914; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh. | |
| 49691 | MIR MOHAMMAD ALI, Seyyed Reza | individual | SDGT] [IFSR | DOB 05 Sep 1977; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Y39352996 (Iran) expires 20 Oct 2021; alt. Passport R60940480 (Iran); National ID No. 0059123605 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15413 | MIR, Sajjid | individual | SDGT | DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan). | |
| 47329 | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2018; Commercial Registry Number 168940 (Turkey); Linked To: HIZBALLAH. | |
| 21565 | MIRAGE FOR ENGINEERING AND TRADING | 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. 'MIRAGE FOR ENGINEERING'. | |
| 21566 | MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL | Entity | SDGT] [IRGC] [IFSR | Website www.miragewm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28537 | MIRATH S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2030248 (Lebanon); Linked To: NUR-AL-DIN, Jawad. | |
| 47581 | MIRDAMADI, Pouria | individual | SDGT | DOB 20 Sep 1979; POB Tehran, Iran; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0703THR00011 (France); Linked To: INFORMATICS SERVICES CORPORATION. | |
| 39516 | MIRE, Mohamed | individual | SDGT | DOB 1962; alt. DOB 1960; alt. DOB 1955; POB Kismayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 29722 | MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh | individual | SDGT | DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A6108489 (Iraq) expires 28 Apr 2020; a.k.a. 'AL-MOHAMMEDAWI, Abu Fadak'; a.k.a. 'Abu Fadak'; a.k.a. 'Al Khal'; Linked To: KATA'IB HIZBALLAH. | |
| 49845 | MIROVA DYNAMIC | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9237618; Linked To: SEA KNOT SHIPPING INC. | |
| 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. | |
| 48255 | MIRZOEV, Muhammadyusuf Alisher Ogli | individual | SDGT | DOB 21 Dec 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number AA0776181 (Uzbekistan); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 7914 | MISHAAL, Khalid | individual | SDGT | DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54607 | MIST TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jun 2023; Company Number 3291483 (Hong Kong); Business Registration Number 75441316 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54382 | MKT 24 SIETE, 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 14 Jun 2017; Organization Type: Advertising; Folio Mercantil No. N-2017047157 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. |