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 |
|---|---|---|---|---|---|
| 57075 | MOOSAVI, Seyed Naiemaei Badroddin | individual | SDGT | DOB 11 Jan 1977; POB Iran; nationality Iran; 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; Passport I96955894 (Iran); alt. Passport E96005365 (Iran); alt. Passport P96676926 (Iran); alt. Passport P96600587 (Iran) expires 12 Jul 2023; National ID No. 0065169174 (Iran); alt. National ID No. 151769310001 (United Kingdom); Linked To: HIZBALLAH. | |
| 58035 | MORA LEON, Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1978; POB Michoacan, 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. MOLJ780203HMNRNS00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 7188 | MORCILLO TORRES, Gracia | individual | SDGT | DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 72.439.052 (Spain); Member ETA. | |
| 58707 | MORENO GOMEZ SANTELICES, Marco Antonio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Feb 1983; POB Baja California, 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. MOGM830209HBCRMR02 (Mexico); Linked To: SINALOA CARTEL. | |
| 58071 | MORENO LOPEZ, Fidel Damian | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Apr 1984; 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. MOLF840412HJCRPD08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57411 | MORENO ZAMORA, Luis Arnulfo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Feb 1990; 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. MOZL900201HSLRMS01 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 53943 | MORFIN MORFIN, Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 Dec 1987; POB Colima, 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. MOMC871231HCMRRS00 (Mexico); a.k.a. 'PRIMITO'; a.k.a. 'PRIMO'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 7324 | MOROCCAN ISLAMIC COMBATANT GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12113 | MORTEZAVI, Hasan | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1964; POB Ghazvin, 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; Passport D9019576 (Iran); a.k.a. 'ALI, Hassan'. | |
| 48679 | MOSHKANI, Abolfazl Ramazanzadeh | individual | SDGT] [IRGC] [IFSR | DOB 11 Jun 1988; POB Kashan, Iran; 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; National ID No. 1263617549 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 51912 | MOSHTAQ TEJARAT SANAT CO JSC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2004; National ID No. 10102696911 (Iran); Identification Number IMO 6175130; alt. Identification Number 411478487166 (Iran); Registration Number 228557 (Iran); Linked To: AL-QATIRJI COMPANY. | |
| 53034 | MOSQUERA SERRANO, Giovanni Vicente | individual | SDGT] [TCO | DOB 22 Feb 1988; POB San Vicente, Aragua, Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 20243384 (Venezuela); a.k.a. 'Giovanny San Vicente'; a.k.a. 'El Viejo'; a.k.a. 'Giovanny'; Linked To: TREN DE ARAGUA. | |
| 42193 | MOSSALEM, Ali | individual | SDGT | DOB 23 Dec 1983; POB Arnoun, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 000023845887 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 8098 | MOSTAFA, Mohamed Amin | individual | SDGT | DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kurdish; arrested 31 Mar 2003. | |
| 51301 | MOTIONAVIGATIONS LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Identification Number IMO 6190715; Business Number 106755 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 48325 | MOUKALLED, Firas Hasan | individual | SDGT | DOB 09 Oct 1990; 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: MOUKALLED, Hassan Ahmed. | |
| 40536 | MOUKALLED, Hassan Ahmed | individual | SDGT | DOB 17 Feb 1967; 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: HIZBALLAH. | |
| 40542 | MOUKALLED, Rani Hassan | individual | SDGT | DOB 29 Oct 1998; 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. | |
| 40541 | MOUKALLED, Rayyan Hassan | individual | SDGT | DOB 25 Oct 1993; 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: MOUKALLED, Hassan Ahmed. | |
| 58303 | MOUSAFAR, Masoud | individual | SDGT | DOB 23 Sep 1980; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K34425246 (Iran) expires 01 Aug 2020; Linked To: HIZBALLAH. | |
| 26990 | MOUSSA, Bah Ag | individual | SDGT | DOB 01 Jan 1958; alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7944 | MOUSTFA, Djamel | individual | SDGT | DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'. | |
| 8859 | MOVEMENT FOR ISLAMIC REFORM IN ARABIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 03834450 (United Kingdom); a.k.a. 'MIRA'. | |
| 15609 | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJWA'; a.k.a. 'MUJAO'; a.k.a. 'TWJWA'. | |
| 36071 | MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 775555 (Turkey); Registration Number 774879-0 (Turkey); Central Registration System Number 0623-0324-8470-0010 (Turkey); Linked To: AYAN, Sitki. |