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 |
|---|---|---|---|---|---|
| 13152 | MALEK ASHTAR UNIVERSITY OF TECHNOLOGY | Entity | NPWMD] [IFSR | Website www.mut.ac.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56779 | MALEKI, Azizollah | individual | IRAN-HR | LEF Commander of Fars Province | DOB 06 Sep 1966; POB Tuyserkan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander of Fars Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 57159 | MALEKI, Fahim | individual | IRAN-EO13902 | DOB 10 Jul 1974; POB Shahre Ray, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U31440834 (Turkey) expires 01 Jun 2033; National ID No. 0491477287 (Iran); alt. National ID No. 55534731654 (Turkey); Linked To: TEJARAT SARIR AFROOZ KISH COMPANY. | |
| 57614 | MALEKI, Mohammadmahdi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 26 Apr 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I67689026 (Iran) expires 09 Mar 2029; Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 10609 | MALEKI, Naser | individual | NPWMD] [IFSR | DOB circa 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0003039 (Iran). | |
| 16532 | MALEKOUTI POUR, Hamidreza | individual | SDGT] [IFSR | DOB 18 Oct 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B5660433 (Iran). | |
| 35258 | MALEVANYY, Konstantin Vasilyevich | individual | CAATSA - RUSSIA | DOB 08 Jan 1971; POB Vlasikha Village, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4515428051 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS. | |
| 23550 | MALGIN, Pavel Vladimirovich | individual | UKRAINE-EO13660 | DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 6865 | MALHERBE DE LEON, Oscar | individual | SDNTK | DOB 10 Jan 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MALO640110HTSLNS02 (Mexico). | |
| 53156 | MALILI | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9179921; MMSI 525018442; Linked To: SHIPLOAD MARITIME PTE. LTD. | |
| 40787 | MALINOV, Nikolay Simeonov | individual | GLOMAG | DOB 12 Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277 (Bulgaria) issued 28 Jun 2010. | |
| 26235 | MALKEVICH, Alexander Aleksandrovich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 14 Jun 1975; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 717637093 (Russia); National ID No. 781005202108 (Russia); Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 41047 | MALKOV, Pavel Viktorovich | individual | RUSSIA-EO14024 | DOB 29 Jan 1980; POB Saratov, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 645408592403 (Russia). | |
| 32178 | MALLAH, Abdul Jalil | individual | SDGT | DOB 05 Jan 1975; nationality Syria; 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; Identification Number 750105-3735 (Sweden); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 36477 | MALOFEYEV, Kirill Konstantinovich | individual | RUSSIA-EO14024 | DOB 04 Oct 1995; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4515477394 (Russia); Tax ID No. 772078537711 (Russia); a.k.a. 'Likkrit'. | |
| 17448 | MALOFEYEV, Konstantin | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender Male; 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.; National ID No. 4604189321 (Russia). | |
| 56609 | MALPICA FLORES, Carlos Erik | individual | VENEZUELA | DOB 17 Sep 1972; nationality Venezuela; Gender Male; Cedula No. 11810943 (Venezuela). | |
| 56649 | MALPICA FLORES, Iriamni | individual | VENEZUELA-EO13850 | DOB 15 Oct 1975; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 12761280 (Venezuela). | |
| 56651 | MALPICA HURTADO, Erica Patricia | individual | VENEZUELA-EO13850 | DOB 14 Jun 2001; POB Valencia, Venezuela; nationality Venezuela; Gender Female; Cedula No. 28331171 (Venezuela). | |
| 56648 | MALPICA TORREALBA, Carlos Evelio | individual | VENEZUELA-EO13850 | DOB 20 Feb 1947; POB Tinaquillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. 3056173 (Venezuela). | |
| 23407 | MALTA DIRECTORIES LTD. | Entity | LIBYA3 | D-U-N-S Number 53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 (Malta); Trade License No. C 25186 (Malta); Linked To: DEBONO, Gordon. | |
| 35066 | MALTARENT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2015; V.A.T. Number 22481501 (Malta); Registration Number C 70327 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna. | |
| 40572 | MALYAREVICH, Aleksei Alekseevich | individual | RUSSIA-EO14024 | DOB 27 Aug 1965; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW. | |
| 26190 | MALYSHEV, Artem Andreyevich | individual | CAATSA - RUSSIA | DOB 02 Feb 1988; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 16759 | MALYSHEV, Mikhail Grigorevich | individual | UKRAINE-EO13660 | Chair of the Crimea Electoral Commission | DOB 10 Oct 1955; POB Simferopol, Crimea; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chair of the Crimea Electoral Commission. |