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 |
|---|---|---|---|---|---|
| 43380 | MALYSHEV, Sergey Gennadevich | individual | RUSSIA-EO14024 | DOB 11 Jun 1969; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 34836 | MAMAKOVA, Aelita Leonidovna | individual | NPWMD] [CYBER2] [ELECTION-EO13848 | DOB 01 Nov 1988; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT. | |
| 56994 | MAMASHOYEV, Azizjon Makhmudovich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 20 Feb 1987; nationality Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport FA2783585 (Uzbekistan) expires 16 May 2031; National ID No. AD3927969 (Uzbekistan); Linked To: ZELENYUK, Sergey Sergeyevich. | |
| 12722 | MAMLUK, Ali | individual | HRIT-SY | Major General | DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate. |
| 6913 | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 36833 | MAMSUROV, Taimuraz Dzhambekovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 13 Apr 1954; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 11741 | MANA'A, Fares Mohammed | individual | SOMALIA | DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued 07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen). | |
| 42097 | MANAGEMENT COMPANY METALLOINVEST LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2006; Organization Type: Activities of holding companies; Tax ID No. 5018108484 (Russia); Registration Number 1065018030120 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO. | |
| 43119 | MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 May 1994; Tax ID No. 2320042860 (Russia); Registration Number 1022302936754 (Russia); Linked To: JOINT STOCK COMPANY LOMO. | |
| 34672 | MANAGEMENT COMPANY PROMSVYAZ LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2002; Tax ID No. 7718218817 (Russia); Registration Number 1027718000067 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 25401 | MANAN, Abdul Rahim | individual | SDGT | DOB 1962; alt. DOB 1961; alt. DOB 1963; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANAN, Haji'; a.k.a. 'RAHIM, Abdul'; Linked To: TALIBAN. | |
| 27235 | MANARA S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9011734898 (Colombia). | |
| 56870 | MANARAT ALKHALEEJ MARINE SERVICES FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Business Registration Number 18885 (United Arab Emirates). | |
| 54813 | MANASLU | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9388027; MMSI 352002116; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 26645 | MANAURE | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9670987; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 7728 | MANCO OIL COMPANY | Entity | BALKANS | ||
| 11898 | MANCO TORRES, Jhon Freddy | individual | SDNTK | DOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981992 (Colombia). | |
| 8158 | MANCUSO GOMEZ, Salvatore | individual | SDNTK | DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia). | |
| 17238 | MANDEGAR BASPAR KIMIYA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 29113 | MANDEL, Andrei Sergeevich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 02 Mar 1990; POB Germany; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 753615660; Linked To: M INVEST, OOO. | |
| 7729 | MANDIC, Momcilo | individual | BALKANS | DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.k.a. 'MOMO'. | |
| 10033 | MANDRO, Khawa Panga | individual | DRCONGO | former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) | DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC). |
| 48898 | MANGAZEYA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 7741108; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY. | |
| 16651 | MANGOK, Marial Chanuong Yol | individual | SOUTH SUDAN | Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army | DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army; a.k.a. 'CHAN, Marial'. |
| 45852 | MANGOUSH, Arwa Saleh M | individual | SDGT | DOB 30 Oct 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V775431 (Saudi Arabia) expires 13 Mar 2028; National ID No. 1093465415 (Saudi Arabia); Linked To: HAMAS. |