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.
170 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 50793 | KHUSHBU HONING PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 May 2020; Tax ID No. AAICK0855G (India); Registration Number U36990PN2020PTC190864 (India). | |
| 56297 | KLINGE, Marco | individual | NPWMD] [IFSR | DOB 19 Feb 1975; POB Osterberg, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 02667099 (India); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 48280 | KNH SHIPPING PRIVATE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration Number 117603 (India) issued 17 May 2019; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 55448 | KS INTERNATIONAL TRADERS | Entity | ILLICIT-DRUGS-EO14059 | Website www.ksinternationalpharmacy.com; Organization Established Date 27 Dec 2022; Tax ID No. 27AAZFK8713F2ZQ (India); a.k.a. 'KS PHARMACY'; Linked To: SHAIKH, Khizar Mohammad Iqbal. | |
| 27305 | KUMAR, Akhilesh | individual | SDGT | DOB 15 Jun 1976; POB Patna, India; nationality India; 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; Seafarer's Identification Document MUM 85917 (India) expires 11 Nov 2023; Linked To: MEHDI GROUP. | |
| 51183 | KUMAR, Sudhir | individual | RUSSIA-EO14024 | DOB 15 Nov 1984; nationality India; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. BTTPK0620D (India). | |
| 54812 | KURIAN, Jacob | individual | IRAN-EO13902 | DOB 20 May 1981; POB Kaduna, Nigeria; nationality India; Gender Male; Passport Z6460547 (India) expires 12 Jun 2033; Linked To: NEO SHIPPING INC. | |
| 53147 | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Website https://www.lakeviewshipmanagement.in; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India). | |
| 26099 | MAIWAND BEVERAGES LIMITED | Entity | SDNTK | Company Number U51900DL2012PLC23061 (India); alt. Company Number U51900DL2012PLC230619 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh. | |
| 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. | |
| 26098 | MAIWAND TOBACCO LIMITED | Entity | SDNTK | Company Number Ul6003DL2005PLC140650 (India); alt. Company Number U16003DL200PLC140650 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh. | |
| 52816 | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Website www.marshal-shipmanagement.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Dec 2019; alt. Organization Established Date 28 Dec 2023; Tax ID No. AANCM1876A (India); alt. Tax ID No. 27AANCM1876A1ZF (India); Trade License No. 3274086 (United Arab Emirates); Company Number U74910MH2019PTC334992 (India); Registration Number 2023120129285-02 (Philippines); alt. Registration Number 334992 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 40078 | MARUF, Muhammad | individual | SDGT | DOB 31 Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMZAH, Ali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 53881 | MARZIYA SHIPPING OPC PVT LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 06 May 2021; C.I.N. U61200UP2021OPC145965 (India); Identification Number IMO 6227200; Business Registration Number 145965 (India). | |
| 51222 | MASK TRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2018; Registration Number UDYAM-TN-02-0125604 (India). | |
| 40928 | MAVASAL IMPEX PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jul 2022; Registration Number U51909HR2022PTC105163 (India). | |
| 11969 | MAZHAR, Mohammed | individual | SDGT | DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan). | |
| 27264 | MEHDI GROUP | Entity | SDGT | Website www.mehdishipping.net; alt. Website http://mehdishipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number U74999MH1999PTC119358 (India); Linked To: QASEMI, Rostam. | |
| 27265 | MEHDI, Alizaheer Mohammad | individual | SDGT | DOB 14 May 1973; alt. DOB 01 Jan 1973 to 31 Dec 1973; nationality India; 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 Z2423134 (India) expires 11 Dec 2023; alt. Passport Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026; Linked To: QASEMI, Rostam. | |
| 40076 | MEHMOOD, Osama | individual | SDGT | DOB 02 Sep 1980; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Zar'; a.k.a. 'Atta Ullah'; a.k.a. 'Zar Wali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 48317 | MELODY SHIPMANAGEMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number U61200MH2018PTC311397 (India) issued 02 Jul 2018; alt. Identification Number IMO 6052641; Registration Number 311397 (India); Linked To: QUOC VIET MARINE TRANSPORT JSC. | |
| 13102 | MEMON, Ibrahim Abdul Razaaq | individual | SDNTK | DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'. | |
| 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. | |
| 51179 | MISHRA, Vivek Kumar | individual | RUSSIA-EO14024 | DOB 18 Jan 1987; nationality India; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. BAIPM9602F (India). | |
| 57346 | MODI, Yuktakumari Ashishkumar | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Apr 2000; POB Surat, Gujarat, India; nationality India; Gender Female; Passport T3861551 (India) expires 08 Jul 2029. |