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 |
|---|---|---|---|---|---|
| 49771 | MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 May 2021; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021040063 (Mexico). | |
| 57451 | MAGNOLIA | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258519; MMSI 477401400; Linked To: NICE GIFT LIMITED. | |
| 52071 | MAGOMEDOV, Khadzhi Murat Dalgatovich | individual | RUSSIA-EO14024 | DOB 02 Aug 1988; POB Republic of Dagestan, Russia; nationality Russia; Gender Male; Digital Currency Address - ETH 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762324796 (Russia) expires 24 Jan 2030; alt. Passport 761402005 (Russia) expires 20 Aug 2029; alt. Passport 765180824 (Russia) expires 05 Aug 2031; National ID No. 4512894535 (Russia). | |
| 41017 | MAGOMEDOV, Magomedsalam Magomedaliyevich | individual | RUSSIA-EO14024 | DOB 01 Jun 1964; POB Levashi, Dagestan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 26207 | MAGUS HOLDING II, CORP. | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 26206 | MAGUS HOLDING LLC | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 26205 | MAGUS HOLDINGS USA, CORP. | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 12081 | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 48962 (Iran) issued 1983; all offices worldwide. | |
| 54915 | MAHADEV | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9571052; MMSI 511101519; Linked To: MAHADEV MARITIME INC. | |
| 54886 | MAHADEV MARITIME INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0093841; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 20950 | MAHALLA, Muhammad Mahmud | individual | PAARSSR-EO13894 | DOB 04 Jun 1959; nationality Syria; Gender Male. | |
| 47498 | MAHAMED, Hassan Abdirahman | individual | SDGT | DOB 23 May 1987; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HALEEL COMMODITIES L.L.C. | |
| 11748 | MAHAMOUD, Bashir Mohamed | individual | SOMALIA | nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QORGAB'. | |
| 32151 | MAHAMUD, Abdi Nasir Ali | individual | SDGT | DOB 01 May 1977; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 548347810 (United Kingdom) expires 20 Jan 2029; alt. Passport D00015633 (Somalia) expires 13 Aug 2027; alt. Passport 528911113 (United Kingdom) expires 04 Nov 2026; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12927 | MAHAN AIR | Entity | SDGT] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24706 | MAHAN TRAVEL AND TOURISM SDN BHD | Entity | SDGT] [IFSR | Website http://mahantravel.com.my; Email Address mahankualalumpur@yahoo.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 875233-U (Malaysia); Linked To: MAHAN AIR. | |
| 29383 | MAHDAVI, Amin | individual | SDGT] [IFSR | DOB 12 Feb 1967; POB Mashad, Iran; citizen 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. | |
| 38416 | MAHDAVI, Mo'in | individual | IRGC] [IFSR] [CYBER2 | DOB 28 May 1997; POB Kermanshah, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3241787281 (Iran). | |
| 50555 | MAHDAVIAN, Ali | individual | ELECTION-EO13848 | DOB 11 Dec 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0015252434 (Iran); Linked To: EMENNET PASARGAD. | |
| 7894 | MAHDI, Adil Abdallah | individual | IRAQ2 | DOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar. | |
| 57396 | MAHDIAN, Mohammad Hossein | individual | SDGT] [IFSR | DOB 21 Sep 1984; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0068511671 (Iran); Linked To: MAHAN AIR. | |
| 21562 | MAHER TRADING AND CONSTRUCTION COMPANY | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAHER COMPANY'. | |
| 57710 | MAHFOUZ, Hisham Abu | individual | SDGT | DOB 12 Mar 1961; POB Amman, Jordan; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD. | |
| 18629 | MAHMOOD, Aqsa | individual | SDGT | DOB 11 May 1994; POB Glasgow, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 720134834 (United Kingdom) issued 27 Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986 (Pakistan). | |
| 45129 | MAHMOOD, Fariduddin | individual | GLOMAG | DOB 1952; POB Sharana, Paktika Province, Afghanistan; nationality Afghanistan; Gender Male. |