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 |
|---|---|---|---|---|---|
| 12550 | MACPAR MAKINA SAN VE TIC A.S. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'. | |
| 46590 | MACRO EMS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810895610 (Russia); Registration Number 1129847011150 (Russia). | |
| 28684 | MADA'IN NOVIN TRADERS | Entity | SDGT] [IFSR | 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 515671 (Iran); Linked To: SABURINEZHAD, Hasan. | |
| 58196 | MADAD PALESTINE CHARITABLE SOCIETY | Entity | SDGT | Website https://midad-alkhair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Target Type Charity or Nonprofit Organization; Chamber of Commerce Number 8441 (Palestinian); Linked To: HAMAS. | |
| 37454 | MADAME GU | vessel | UKRAINE-EO13661] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1011331; Linked To: SKOCH, Andrei Vladimirovich. | |
| 57922 | MADANI, Tariq Hussain Muhammad | individual | SUDAN-EO14098 | DOB 15 May 1971; nationality Sudan; Gender Male; Linked To: TARGET MULTIACTIVITIES COMPANY LTD. | |
| 29623 | MADANIPOUR, Mahmoud | individual | SDGT] [IFSR | DOB 19 Jul 1978; nationality Iran; 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 Y42996343 (Iran) expires 10 Oct 2022; Linked To: MOBIN INTERNATIONAL LIMITED. | |
| 56375 | MADE IN ITALY MOTORCYCLES LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Website www.madeinitalymotorcycles.com; Organization Established Date 14 Aug 2009; Organization Type: Sale of motor vehicles; Company Number 06991327 (United Kingdom); Linked To: FALLON, John Anthony. | |
| 55623 | MADESTAR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9289726; MMSI 352004484; Linked To: NEOWAVE MANAGEMENT CO., LTD. | |
| 29828 | MADHI, Shahriyar | individual | IRAN-HR | DOB 21 Mar 1993; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 26946 | MADURO GUERRA, Nicolas Ernesto | individual | VENEZUELA | DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela). | |
| 22790 | MADURO MOROS, Nicolas | individual | VENEZUELA] [IRAN-CON-ARMS-EO | President of the Bolivarian Republic of Venezuela | DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela. |
| 56414 | MADZHARSKA, Penka Ivanova | individual | SDGT] [IFSR | DOB 08 Jun 1977; POB Rakovski, Bulgaria; nationality Bulgaria; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 388702412 (Bulgaria) expires 23 Sep 2027; National ID No. 7706084516 (Bulgaria); Linked To: NIROOMAND TOOMAJ, Elyas. | |
| 9548 | MAESAI K.D.P. COMPANY LTD. | Entity | SDNTK | ||
| 51842 | MAGANOV, Nail Ulfatovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 28 Jul 1958; POB Almetyevsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 164401094935 (Russia). | |
| 56936 | MAGED, Mohamed Nayef | individual | SDGT | DOB 30 Sep 1989; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 48634 | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Nov 2020; Company Number 2993979 (Hong Kong); Linked To: KHOUZESTAN STEEL COMPANY. | |
| 21558 | MAGHAM, Mohammad | individual | NPWMD] [IFSR | DOB 16 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H22452336 (Iran). | |
| 50856 | MAGHFOORI, Mohammad Mahdi | individual | SDGT] [IFSR | DOB 20 Dec 1969; POB Kerman, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H60608748 (Iran) expires 14 Dec 2027; alt. Passport V52959616 (Iran) expires 02 Feb 2026; National ID No. 2982420694 (Iran); Linked To: MAHAN AIR. | |
| 29806 | MAGHSOUDI, Hassan Fazli | individual | IRAN-HR | DOB 21 Sep 1984; POB Nur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y35787473 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 56746 | MAGIC ESTHETIC SALON SA | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-101-800676 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny. | |
| 54244 | MAGICAL EAGLE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jul 2024; Business Registration Number 76855396 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 48487 | MAGNETON JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802053803 (Russia); Registration Number 1027801538610 (Russia). | |
| 42437 | MAGNISERVIA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 10 Jun 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 16557 (Mexico). | |
| 50987 | MAGNITOGORSKII ELEKTRODNYI ZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7456037049 (Russia); Registration Number 1177456061771 (Russia); a.k.a. 'LLC MEZ'. |