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 |
|---|---|---|---|---|---|
| 21284 | MAHMOOD, Shahid | individual | SDGT | DOB 10 Apr 1980; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LASHKAR E-TAYYIBA. | |
| 7133 | MAHMOOD, Sultan Bashir-Ud-Din | individual | SDGT | DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28921 | MAHMOODZADEH, Yahya | individual | IRAN-HR | POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0046206310 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 41490 | MAHMOUDI, Asghar | individual | NPWMD] [IFSR | DOB 05 Jul 1964; POB Kaleybar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5198918954 (Iran); Linked To: PAIDAR, Amanallah. | |
| 16534 | MAHMOUDI, Gholamreza | individual | SDGT] [IFSR | DOB 03 Feb 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5659068. | |
| 29812 | MAHMOUDI, Mohammad | individual | IRAN-HR | DOB 14 Apr 1987; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 48265 | MAHMUT GOK SKIES PETROLEUM DIS TICARET | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jan 2019; Chamber of Commerce Number 1167239 (Turkey); Registration Number 177454-5 (Turkey); Linked To: GOK, Mahmut. | |
| 25310 | MAHNAM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213387; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58522 | MAHRAN, Ibrahim Ali Mohamed Mohamed | individual | SDGT] [IFSR | DOB 01 Mar 1986; POB Menia, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A28699752 (Egypt) expires 15 Aug 2028; Linked To: ECT AVIATION SUPPORT LLC. | |
| 27153 | MAHRI, Mohamed Ben Ahmed | individual | MALI-EO13882 | DOB 1979; POB Tabankort, Mali; nationality Mali; Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957 (Mali); a.k.a. 'Mohammed Rougi'; a.k.a. 'Mohamed Rougie'; a.k.a. 'Mohamed Rouji'; a.k.a. 'Mohamed Rouggy'. | |
| 20090 | MAHROUS GROUP | Entity | NPWMD | Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. | |
| 20089 | MAHROUS TRADING FZE | Entity | NPWMD | Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. | |
| 20069 | MAHROUS, Iyad Mohammad Esam | individual | NPWMD | DOB 12 May 1971; nationality Syria; Passport N006478882; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. | |
| 12253 | MAHSOULI, Sadeq | individual | IRAN-HR | Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement | DOB 1959; POB Orumieh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. |
| 37098 | MAIA-1 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9358010; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 35674 | MAIDANOV, Denis | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Feb 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 40958 | MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'GVC'. | |
| 31851 | MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS | Entity | BELARUS | Organization Established Date 28 Mar 1991; Target Type Government Entity. | |
| 41027 | MAIN DIRECTORATE OF DEEP SEA RESEARCH | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Organization Established Date 08 Dec 2009; Tax ID No. 7743763446 (Russia); a.k.a. 'GUGI'. | |
| 21343 | MAIN INTELLIGENCE DIRECTORATE | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Government Entity. | |
| 30546 | MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE | Entity | BELARUS | Tax ID No. 100582346 (Belarus). | |
| 28659 | MAIN STREET 1095 PROPRIETARY LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number K2012219285 (South Africa); a.k.a. 'MAIN STREET 1095'. | |
| 56540 | MAINE GLOBAL CORP S.A.S. | Entity | SUDAN-EO14098 | Website https://maineglobal.net; NIT # 9018645322 (Colombia); Matricula Mercantil No 03863364 (Colombia); Linked To: TALENT BRIDGE, S.A. | |
| 56354 | MAIQUETIA VIP BAR RESTAURANT | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Dec 2020; Organization Type: Beverage serving activities; Matricula Mercantil No 3319256 (Colombia); a.k.a. 'DISCOTECA MAIQUETIA VIP'; Linked To: LANDAETA HERNANDEZ, Eryk Manuel. | |
| 54042 | MAISAN | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9289776; MMSI 352002675; Linked To: BAGSAK SHIPPING INC. |