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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 55578 | MAJESTY PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201900446K (Singapore); Linked To: CHEN, Zhi. | |
| 52434 | MAJID, Rawa | individual | TCO | DOB 12 Jul 1986; POB Kermanshah, Iran; nationality Sweden; alt. nationality Iraq; citizen Sweden; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Kurdish Fox'; Linked To: FOXTROT NETWORK. | |
| 40681 | MALAS MANAS | Entity | TCO | Target Type Criminal Organization. | |
| 34000 | MALDONADO LOPEZ, Fatima del Rocio | individual | TCO | DOB 23 Mar 1990; POB Chiapas, Mexico; nationality Mexico; Gender Female; Passport G40605411 (Mexico); C.U.R.P. MALF900323MCSLPT04 (Mexico); I.F.E. MLLPFT90032307M700 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 58254 | MARTINEZ ARMENTA, Carlos Javier | individual | SDGT] [TCO | DOB 31 Mar 1991; 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 TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG; C.U.R.P. MAAC910331HDFRRR00 (Mexico); Linked To: TREN DE ARAGUA. | |
| 58260 | MARTINEZ PIRONA, Oscar Leonardo | individual | SDGT] [TCO | DOB 26 Oct 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX; Cedula No. V-17531390 (Venezuela); Linked To: TREN DE ARAGUA. | |
| 16416 | MASAKI, Toshio | individual | TCO | DOB 13 Jan 1947. | |
| 19730 | MAZAKA GENERAL TRADING L.L.C. | Entity | TCO | Website http://mazakatrading.com; National ID No. 214774 (United Arab Emirates); Trade License No. 683633 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 34994 | MCGOVERN, Sean Gerard | individual | TCO | DOB 12 Feb 1986; POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PJ2861371 (Ireland); Linked To: KINAHAN, Daniel Joseph. | |
| 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. | |
| 17948 | MENDOZA FIGUEROA, Jose Luis | individual | TCO | DOB 12 Nov 1964; POB El Salvador; citizen El Salvador; a.k.a. 'VIEJO PAVAS'. | |
| 54693 | MENDOZA VILLEGAS, Jorge Alejandro | individual | TCO | DOB 27 Sep 1979; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEVJ790927HDFNLR02 (Mexico); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION. | |
| 16130 | MENNETTA, Antonio | individual | TCO | DOB 03 Jan 1985; POB Naples, Italy. | |
| 56049 | MICHIGANTAP HOSPITALITY PRIVATE LIMITED | Entity | TCO | Organization Established Date 11 Dec 2019; Organization Type: Beverage serving activities; C.I.N. U15510HR2019PTC084092 (India); Tax ID No. AANCM1457D (India); Linked To: BHARDWAJ, Vikrant. | |
| 55965 | MIGHTY DIVINE FINE ART FUND | Entity | TCO | Organization Type: Trusts, funds and similar financial entities; Company Number 356843 (Cayman Islands); Global Intermediary Identification Number XCRTNS.99999.SL.136; Linked To: ZHOU, Yun. | |
| 55967 | MIGHTY DIVINE FUND SPC | Entity | TCO | Organization Type: Trusts, funds and similar financial entities; Company Number 339930 (Cayman Islands); Global Intermediary Identification Number KT1M7G.99999.SL.136; Linked To: ZHOU, Yun. | |
| 55968 | MIGHTY DIVINE GLOBAL FUND SPC | Entity | TCO | Company Number 341500 (Cayman Islands); Legal Entity Number 25490097TSPULKFOF602; Linked To: ZHOU, Yun. | |
| 55963 | MIGHTY DIVINE HK LIMITED | Entity | TCO | Company Number 2623747 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55969 | MIGHTY DIVINE INSURANCE BROKERS LIMITED | Entity | TCO | Company Number 2806520 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55970 | MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED | Entity | TCO | Business Registration Number 62230883 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55971 | MIGHTY DIVINE LIMITED | Entity | TCO | Company Number 1961510 (Virgin Islands, British); Linked To: ZHOU, Yun. | |
| 55964 | MIGHTY DIVINE MANAGEMENT LIMITED | Entity | TCO | Organization Type: Financial and Insurance Activities; Company Number 341114 (Cayman Islands); Global Intermediary Identification Number JRDHUP.99999.SL.136; Linked To: ZHOU, Yun. | |
| 55973 | MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED | Entity | TCO | Company Number 2994832 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55974 | MIGHTY DIVINE SECURITIES LIMITED | Entity | TCO | Company Number 2838290 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55975 | MIGHTY DIVINE TRUST HONG KONG LIMITED | Entity | TCO | Company Number 3095311 (Hong Kong); Linked To: ZHOU, Yun. |