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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 27293 | M-SAAN | aircraft | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Aircraft Manufacture Date Sep 2007; Aircraft Mode S Transponder Code 424B32; Aircraft Model EMB135; Aircraft Operator Autolex Transport LTD.; Nationality of Registration Man, Isle of; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aircraft Serial Identification 14501008; Linked To: AUTOLEX TRANSPORT LTD. | |
| 12524 | M. BABAIE INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28044 | M. D. S. IMPORT EXPORT CO., LTD. | Entity | GLOMAG | Tax ID No. K005-105000833 (Cambodia); Company Number 00019488 (Cambodia); Linked To: PHEAP, Try. | |
| 25147 | M. MARINE S.A.L. OFFSHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1804696 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 44036 | M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7804588900 (Russia); Government Gazette Number 06506278 (Russia); Registration Number 1177847042229 (Russia). | |
| 15585 | M23 | Entity | DRCONGO | Website www.m23mars.org. | |
| 39581 | MA GOLD TRADERS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jan 2019; Tax ID No. 9263261233 (South Africa); Trade License No. 2019/032950/07 (South Africa); Enterprise Number K2019032950 (South Africa); Linked To: AKBAR, Nufael. | |
| 56273 | MA, Jie | individual | NPWMD] [IFSR | DOB 18 Dec 1982; POB Chengdong District, Xining, Qinghai, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 630102198212180413 (China); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 20565 | MA, Xiaohong | individual | NPWMD | Director of Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Dec 1971; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National Foreign ID Number 210603197112150023 (China); Director of Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 7866 | MA'RUF, Taha Muhyi-al-Din | individual | IRAQ2 | DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council. | |
| 7257 | MAAROUFI, Tarek Ben Habib Ben Al-Toumi | individual | SDGT | DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992. | |
| 24423 | MABANZA, Myrna Ajijul | individual | SDGT | DOB 11 Jul 1991; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032; Linked To: ISIS-PHILIPPINES. | |
| 24027 | MABNA INSTITUTE | Entity | CYBER2 | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 19254 | MABROOKA TRADING CO L.L.C. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 500871; Linked To: NAVID COMPOSITE MATERIAL COMPANY. | |
| 48201 | MAC DONALD, Brett Warrick | individual | RUSSIA-EO14024 | DOB 03 Jul 1975; POB South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7507035002085 (South Africa); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 54616 | MACERA INTERNATIONAL LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Aug 2023; Company Number 3310627 (Hong Kong); Business Registration Number 75634331 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 30424 | MACHADO REQUENA, Marcos Javier | individual | VENEZUELA | DOB 18 Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15 Feb 2021; Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A. | |
| 40457 | MACHADO TORRES, Ernesto | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Apr 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE840415HSLCRR00 (Mexico). | |
| 10145 | MACHANGA LTD. | Entity | DRCONGO | ||
| 50172 | MACHINE LEARNING LAB S.R.O. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2015; Trade License No. 04653670 (Czech Republic); Linked To: KLIMINA, Yevgeniya. | |
| 12554 | MACHINE PARDAZAN CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11644 | MACHINE SAZI ARAK CO. LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'. | |
| 42029 | MACIAS TREVIZO, Ernesto Alonso | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Feb 1996; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE960207HCHCRR07 (Mexico). | |
| 47287 | MACIAS VILLAMAR, Jose Adolfo | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Sep 1979; POB Santa Ana, Manabi, Ecuador; nationality Ecuador; Gender Male; a.k.a. 'Fito'. | |
| 56377 | MACKA INVEST COMPANY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: MAHAN AIR. |