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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 26097 | MAIWAND EXIM PRIVATE LIMITED | Entity | SDNTK | Company Number U51909DL2006PTC14620 (India); alt. Company Number U51909DL2006PTC146202 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh. | |
| 21846 | MAIWAND GENERAL TRADING CO LLC | Entity | SDNTK | Business Registration Number 229172 (United Arab Emirates); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh. | |
| 26098 | MAIWAND TOBACCO LIMITED | Entity | SDNTK | Company Number Ul6003DL2005PLC140650 (India); alt. Company Number U16003DL200PLC140650 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh. | |
| 11500 | MAKLED GARCIA, Walid | individual | SDNTK | DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. 'EL TURCO WALID'. | |
| 19180 | MALALA 786, S.A. | Entity | SDNTK | RUC # 2300164-1-789790 (Panama). | |
| 6865 | MALHERBE DE LEON, Oscar | individual | SDNTK | DOB 10 Jan 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MALO640110HTSLNS02 (Mexico). | |
| 11898 | MANCO TORRES, Jhon Freddy | individual | SDNTK | DOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981992 (Colombia). | |
| 8158 | MANCUSO GOMEZ, Salvatore | individual | SDNTK | DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia). | |
| 12193 | MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. | Entity | SDNTK | R.F.C. MAT-021004-B99 (Mexico). | |
| 11796 | MAPUTO SHOPPING CENTRE | Entity | SDNTK | ||
| 16176 | MARADIAGA LOPEZ, Esperanza Caridad | individual | SDNTK | DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero de Identidad 1517-1950-00095 (Honduras). | |
| 19141 | MARCELO BARRAGAN, Antonio | individual | SDNTK | DOB 17 Jan 1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico); a.k.a. 'EL RATON'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 21104 | MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 52828 (Jalisco) (Mexico). | |
| 32496 | MARRUFO CABRERA, Miguel Raymundo | individual | SDNTK | DOB 11 Sep 1963; POB Naco, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MACM630911HSRRBG02 (Mexico). | |
| 23883 | MARTIN OLIVARES, Pedro Luis | individual | SDNTK | DOB 18 Apr 1967; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115 (Venezuela); Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A. | |
| 11717 | MARTINEZ CANTABRANA, Cesar | individual | SDNTK | DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico). | |
| 9392 | MARTINEZ CASAS, Carlos Mario | individual | SDNTK | DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico). | |
| 8805 | MARTINEZ DUARTE, Armando | individual | SDNTK | DOB 12 Aug 1954; nationality Mexico. | |
| 32500 | MARTINEZ RENTERIA, Gilberto | individual | SDNTK | DOB 14 May 1987; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MARG870514HSRRNL00 (Mexico); a.k.a. 'EL CINCUENTA'; a.k.a. 'EL 50'; a.k.a. 'EL GILIO'. | |
| 12173 | MASSA CAMACHO, Eduardo | individual | SDNTK | DOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACE590807HDFSMD05 (Mexico). | |
| 28243 | MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | R.F.C. MRR151026PW6 (Mexico). | |
| 11942 | MATEO LAUREANO, Ignacio | individual | SDNTK | DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico; C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar Nacional C2606947 (Mexico). | |
| 23892 | MATSUNICHI OIL TRADER, C.A. | Entity | SDNTK | RIF # J-29812490-3 (Venezuela). | |
| 23891 | MATSUNICHI OIL TRAEADEZ 12, C.A. | Entity | SDNTK | RIF # J-29732037-7 (Venezuela). | |
| 18571 | MAYA RIOS, Edison | individual | SDNTK | DOB 01 Apr 1974; POB Medellin, Antioquia, Colombia; Cedula No. 98568816 (Colombia); a.k.a. 'GOMELO'. |