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 |
|---|---|---|---|---|---|
| 22259 | MAKHLUF, Iyad | individual | PAARSSR-EO13894 | DOB 21 Jan 1973; nationality Syria; Gender Male; Passport N001820740; Linked To: MAKHLUF, Rami. | |
| 10725 | MAKHLUF, Rami | individual | PAARSSR-EO13894 | DOB 10 Jul 1969; POB Syria; nationality Syria; citizen Syria; Gender Male; Passport 98044 (Syria). | |
| 20952 | MAKHLUF, Talal Shafiq | individual | PAARSSR-EO13894 | DOB 01 Dec 1958; POB Al-Qardaha, Latakia, Syria; nationality Syria; Gender Male. | |
| 45057 | MAKHMUDOV, Dzhakhangir Iskandarovich | individual | RUSSIA-EO14024 | DOB 15 Jan 1987; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770201595400 (Russia). | |
| 45056 | MAKHMUDOV, Iskandar Kakhramonovich | individual | RUSSIA-EO14024 | DOB 05 Dec 1963; POB Bukhara, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2000907709 (Russia). | |
| 41052 | MAKHONIN, Dmitriy Nikolayevich | individual | RUSSIA-EO14024 | DOB 18 Oct 1982; POB Ryabinino, Perm Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 6910 | MAKHTAB AL-KHIDAMAT/AL KIFAH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 11790 | MAKIN INSTITUTE | Entity | SDGT] [NPWMD] [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. | |
| 35676 | MAKIYEV, Zurab Gayozovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Sep 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. |
| 12295 | MAKKI, Hafiz Abdul Rahman | individual | SDGT | DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt. Passport A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan). | |
| 8595 | MAKKI, Jaffar Ahmad Abdullah | individual | SDGT | IARA South Asia Regional Director | DOB 1956; POB Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regional Director. |
| 11500 | MAKLED GARCIA, Walid | individual | SDNTK | DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. 'EL TURCO WALID'. | |
| 43539 | MAKOLOV, Yury Yuryevich | individual | RUSSIA-EO14024 | DOB 27 Mar 1995; POB Togliatti, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 711393126 (Russia). | |
| 45978 | MAKRO TIM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720134018 (Russia); Registration Number 1027739020759 (Russia). | |
| 32737 | MAKSHAKOV, Stanislav Valentinovich | individual | NPWMD | DOB 1966; nationality Russia; Gender Male. | |
| 29486 | MAKSIM GORKY | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9590008; Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES. | |
| 35124 | MAKSIMENKO, Vladimir Ilich | individual | ELECTION-EO13848 | DOB 01 Jan 1954; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 57555 | MAKSUS, Ahmed Khudair Maksus | individual | SDGT | DOB 06 Oct 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5885993 (Iraq) expires 02 Jul 2019; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 23548 | MALAKHOVA, Svetlana Anatolievna | individual | UKRAINE-EO13660 | DOB 27 Aug 1964; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 19180 | MALALA 786, S.A. | Entity | SDNTK | RUC # 2300164-1-789790 (Panama). | |
| 40681 | MALAS MANAS | Entity | TCO | Target Type Criminal Organization. | |
| 43079 | MALAYLE, Shiek Aadan Abuukar | individual | SDGT | DOB 1962; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 35060 | MALBERG LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Mar 2015; V.A.T. Number 22375337 (Malta); Registration Number C 69456 (Malta). | |
| 48340 | MALDONADO BUSTOS, Rodolfo | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Jan 1965; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. MABR650126HGRLSD08 (Mexico). | |
| 34000 | MALDONADO LOPEZ, Fatima del Rocio | individual | TCO | DOB 23 Mar 1990; POB Chiapas, Mexico; nationality Mexico; Gender Female; Passport G40605411 (Mexico); C.U.R.P. MALF900323MCSLPT04 (Mexico); I.F.E. MLLPFT90032307M700 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. |