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 |
|---|---|---|---|---|---|
| 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. | |
| 21846 | MAIWAND GENERAL TRADING CO LLC | Entity | SDNTK | Business Registration Number 229172 (United Arab Emirates); 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. | |
| 7135 | MAJEED, Abdul | individual | SDGT | DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 22484 | MAJELIS MUJAHIDIN INDONESIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MMI'; a.k.a. 'INDONESIA (MMI)'; a.k.a. 'LMI'; a.k.a. 'LM3'; a.k.a. 'AN NISA'. | |
| 56551 | MAJESTY | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9430715; Linked To: CONCORD SHIPPING INC. | |
| 55579 | MAJESTY PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82800846 (Taiwan); Linked To: CHEN, Zhi. | |
| 55578 | MAJESTY PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201900446K (Singapore); Linked To: CHEN, Zhi. | |
| 25398 | MAJID, Hafiz Abdul | individual | SDGT | DOB 1972; alt. DOB 1973; alt. DOB 1971; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAJID, Hafiz'; Linked To: TALIBAN. | |
| 52434 | MAJID, Rawa | individual | TCO | DOB 12 Jul 1986; POB Kermanshah, Iran; nationality Sweden; alt. nationality Iraq; citizen Sweden; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Kurdish Fox'; Linked To: FOXTROT NETWORK. | |
| 39436 | MAJID, Vahid Mohammad Naser | individual | IRAN-TRA | Second Brigadier General | DOB 15 Aug 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3874409929 (Iran); Second Brigadier General; Linked To: IRANIAN CYBER POLICE. |
| 44930 | MAJIDI, Mazaher | individual | IRGC] [IFSR] [IRAN-HR | DOB 26 May 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K30861618 (Iran); National ID No. 3872316141 (Iran); Birth Certificate Number 3277 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 35080 | MAJORY LLP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jul 2015; Company Number OC400827 (United Kingdom). | |
| 22906 | MAK INTERNATIONAL SERVICES CO LTD | Entity | SOUTH SUDAN | a.k.a. 'MAK INTERNATIONAL'. | |
| 51891 | MAKALU | vessel | 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; Vessel Registration Identification IMO 9314105; MMSI 314001002; Linked To: DOUBLE HARMONY MARINE CORPORATION. | |
| 33192 | MAKAREVICH, Andrei Iosifovich | individual | BELARUS-EO14038 | DOB 09 May 1984; nationality Belarus; Gender Male; National ID No. 3090584A072PB8 (Belarus); Tax ID No. AC1072277 (Belarus). | |
| 37339 | MAKAROV, Andrey Mikhailovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Jul 1954; 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. |
| 56267 | MAKAROV, Maksim Vladimirovich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 23 Mar 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 772555187 (Russia) issued 19 Feb 2024 expires 19 Feb 2034; Tax ID No. 244309586068 (Russia); Linked To: AEZA GROUP LLC. | |
| 48766 | MAKAROV, Sergei Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 05 Dec 1978; POB Vladivostok, Russia; nationality Russia; citizen Russia; Email Address makarov_away@mail.ru; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750663876 (Russia); Tax ID No. 253804091667 (Russia); Linked To: IPM LIMITED. | |
| 35675 | MAKAROV, Vyatscheslav Serafimovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 May 1955; 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. |
| 15527 | MAKENGA, Sultani | individual | DRCONGO | Colonel | DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel. |
| 35344 | MAKEYEV STATE MISSILE CENTER | Entity | RUSSIA-EO14024 | Website http://makeyev.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7415061109 (Russia). | |
| 50680 | MAKHARADZE, Zurab | individual | GLOMAG | DOB 21 Jan 1988; POB Georgia; nationality Georgia; Gender Male. | |
| 10569 | MAKHLUF, Hafiz | individual | LEBANON | Colonel | DOB circa 1975; POB Damascus, Syria; Colonel. |