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 |
|---|---|---|---|---|---|
| 23684 | MUHAMMAD, Rahman Zeb Faqir | individual | SDGT | DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1530562382221 (Pakistan); a.k.a. 'KHAN, Rahman Ieb'; a.k.a. 'ZEB, Rahman R'; a.k.a. 'ZAIB, Rehman'; a.k.a. 'ZAIB, Alam'; a.k.a. 'ALAMZEB'; a.k.a. 'AURANGZEB'; Linked To: LASHKAR E-TAYYIBA. | |
| 10743 | MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa | individual | SDGT | DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 35844 | MUHAMMAD, Surajo Abubakar | individual | SDGT | DOB 03 Jul 1979; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06290994 (Nigeria); Linked To: BOKO HARAM. | |
| 12842 | MUHAMMADI, Umid | individual | SDGT | DOB 1967; nationality Syria; alt. 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; ethnicity Kurdish; a.k.a. 'AL-KURDI, Umid'; a.k.a. 'AL-KURDI, 'Amid'; a.k.a. 'AL-KURDI, Abu Sulayman'; a.k.a. 'DARWESH, Arkan Mohammed Hussein'; a.k.a. 'AL-KURDI, Hamza'; a.k.a. 'RAWANSARI, Shahin'; a.k.a. 'MARIVANI, Shahin'. | |
| 55929 | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | Entity | SDGT] [IFSR | Website https://almuhandis.iq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2023; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise; Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 17287 | MUHAXHERI, Lavdrim | individual | SDGT | DOB 1987; nationality Kosovo; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL KOSOVA, Abu Abdullah'; a.k.a. 'AL-KOSOVI, Abu Abdallah'; a.k.a. 'AL-KOSOVO, Abu Abdallah'. | |
| 46208 | MUHJAT ALQUDS FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Registration Number 8040 (Palestinian); a.k.a. 'JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED'; a.k.a. 'AL-MUHJA'; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 15414 | MUJAHID, Abdullah | individual | SDGT | DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan). | |
| 11376 | MUJAHID, Mohammed Yahya | individual | SDGT | DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan). | |
| 18631 | MUJAHIDIN INDONESIA TIMUR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MIB'; a.k.a. 'MIT'. | |
| 17187 | MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MSC'. | |
| 57429 | MUKHAMIS, Saeed Kadhim | individual | SDGT | DOB 01 May 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1364088 (Iraq) expires 17 Jul 2015; National ID No. 00668627 (Iraq) expires 12 Dec 2020; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 26592 | MULAVI, Ali Shams | individual | SDGT] [IFSR | DOB 23 Jul 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I95726252 (Iran); Linked To: ANSAR EXCHANGE. | |
| 52489 | MULLER, Hendrik Wahl | individual | SDGT | DOB 15 Jul 1998; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: THE TERRORGRAM COLLECTIVE. | |
| 44450 | MULTI CONSTRUCTION PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2006; Registration Number C-0833/2006 (Maldives); Linked To: SHAREEF, Abdulla. | |
| 20439 | MUMIN, Abdiqadir | individual | SDGT | DOB 1951 to 1953; POB Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7924 | MUNANDAR, Aris | individual | SDGT | DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58004 | MUNDO FIT SUPLEMENTOS 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 27 Sep 2022; Organization Type: Manufacture of medical and dental instruments and supplies; Folio Mercantil No. N-2022069078 (Mexico); Linked To: MEDINA CHAVIRA, Adolfo Gabriel. | |
| 7190 | MUNOA ORDOZGOITI, Alona | individual | SDGT | DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 35.771.259 (Spain); Member ETA. | |
| 15419 | MUNTAZIR, Abdullah | individual | SDGT | DOB 17 Jan 1974; POB Abbottabad, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3520203526763 (Pakistan). | |
| 42337 | MURAD EN SONS DIAMONDS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 1997; Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; Tax ID No. 0461522238 (Belgium); Registration Number 1759006-72 (Belgium); a.k.a. 'M.S.D.'; Linked To: MURAD, Bassem. | |
| 7925 | MURAD, Abdul Hakim | individual | SDGT | DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; currently incarcerated in the U.S. | |
| 42336 | MURAD, Bassem | individual | SDGT | DOB 19 Mar 1978; nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport ES992390 (Belgium) expires 07 Dec 2027; alt. Passport EH949960 (Belgium) expires 23 Feb 2015; alt. Passport EF346590 (Belgium) expires 25 Jul 2010; Linked To: AHMAD, Firas Nazem. | |
| 30628 | MURAJ, Yousef Ali | individual | SDGT] [IRGC] [IFSR | DOB 10 Jun 1978; nationality Pakistan; 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 AH0989891; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 53196 | MURTADA, Mahasin Mahmud | individual | SDGT | DOB 23 Mar 1971; POB Bent Jbayl, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2217666 (Lebanon); National ID No. 162928 (Lebanon); Linked To: HIZBALLAH. |