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 |
|---|---|---|---|---|---|
| 57879 | MINGMEN LONDON LTD | Entity | TCO | Organization Established Date 05 Aug 2022; Organization Type: Restaurants and mobile food service activities; Company Number 14278434 (United Kingdom); Linked To: KONG, Ka On. | |
| 24829 | MITSUYASU, Katsuaki | individual | TCO | DOB 29 Nov 1959; Gender Male; Linked To: YAMAGUCHI-GUMI. | |
| 15972 | MONTERROSA-LARIOS, Marvin Geovanny | individual | TCO | DOB 21 May 1974; POB San Miguel, San Miguel, El Salvador; nationality El Salvador; a.k.a. 'ENANO'. | |
| 24685 | MORIO, Utao | individual | TCO | DOB 29 Jul 1953; Gender Male; Linked To: YAMAGUCHI-GUMI. | |
| 35010 | MORRISSEY, John Francis | individual | TCO | DOB 20 Dec 1959; nationality Ireland; citizen Ireland; Gender Male; Passport W089513 (Ireland); alt. Passport PU8060632 (Ireland); a.k.a. 'MORRISSEY, Johnny'; Linked To: KINAHAN ORGANIZED CRIME GROUP. | |
| 16268 | MOSKALENKO, Sergey Yevgeniyevich | individual | TCO | DOB 08 Nov 1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan; citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport CA1938292 (Uzbekistan). | |
| 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. | |
| 15412 | MS-13 | Entity | FTO] [SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 35012 | NERO DRINKS COMPANY LIMITED | Entity | TCO | Tax ID No. B93681724 (Spain); Company Number SC591051 (United Kingdom). | |
| 55474 | NOBLE TITLE LIMITED | Entity | TCO | Company Number 1925678 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 16605 | NOMURA, Satoru | individual | TCO | DOB 26 Sep 1946 to 07 Dec 1946. | |
| 55924 | NOVA LUXE GLOBAL LIMITED | Entity | TCO | Business Registration Number 72690162 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55925 | NOVA MANAGEMENT SERVICES LIMITED | Entity | TCO | Business Registration Number 70367989 (Hong Kong); Linked To: CHEN, Zhi. | |
| 23246 | NOVYI VEK - MEDIA | Entity | TCO | Registration ID 1092367003849 (Russia); Tax ID No. 2317054915 (Russia); Identification Number 64022275 (Russia). | |
| 54748 | OO, Saw Min Min | individual | TCO] [BURMA-EO14014 | DOB 16 May 1957; nationality Burma; Gender Male; National ID No. 3/Baahna(N)259667 (Burma); Linked To: KAREN NATIONAL ARMY. | |
| 56330 | OPERADORA ALEJIL S.A. DE C.V. | Entity | TCO | Organization Established Date 24 Jan 2014; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 143781 (Mexico); Linked To: LOPEZ LOPEZ, Gilberto. | |
| 56331 | OPERADORA DE EMPRESAS LH S.A. DE C.V. | Entity | TCO | Organization Established Date 29 May 2013; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 140893 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 54711 | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | Entity | TCO | Organization Established Date 14 Apr 2016; Organization Type: Travel agency activities; R.F.C. OTP1604143G4 (Mexico); Folio Mercantil No. 30435 (Mexico); Linked To: BHARDWAJ, Vikrant. | |
| 55475 | ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED | Entity | TCO | Company Number 1977528 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55546 | PACIFIC CHARM HOLDINGS INVESTMENT LIMITED | Entity | TCO | Company Number 1977603 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 16744 | PANARO, Nicola | individual | TCO | DOB 12 Sep 1968; POB Casal di Principe, Italy; a.k.a. 'NICOLINO'. | |
| 16745 | PANARO, Sebastiano | individual | TCO | DOB 10 Aug 1969; POB Casal di Principe, Italy. | |
| 54688 | PEREZ CASTILLO, Wilmer Jose | individual | SDGT] [TCO | DOB 19 Aug 1985; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17789572 (Venezuela); a.k.a. 'Wilmer Guayabal'; Linked To: TREN DE ARAGUA. | |
| 23229 | PICHUGIN, Yuri Viktorovich | individual | TCO | DOB 18 Oct 1965; POB Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia; Gender Male; Passport 618684; a.k.a. 'VLADIMIR BILIY'; a.k.a. 'VOLODYMYR BILYY'; a.k.a. 'PICHUGA'; Linked To: THIEVES-IN-LAW. | |
| 48836 | PIDOUKOU, Pasaman Francis Marin Abbe | individual | TCO | DOB 03 Mar 1973; nationality Togo; citizen Togo; Gender Male; Phone Number 524731040117; a.k.a. 'Kili Cili'; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. |