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 |
|---|---|---|---|---|---|
| 4238 | MAR AZUL | vessel | CUBA | ||
| 26646 | MARA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9670999; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 16176 | MARADIAGA LOPEZ, Esperanza Caridad | individual | SDNTK | DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero de Identidad 1517-1950-00095 (Honduras). | |
| 40970 | MARAFI INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 23 Jun 2020; C.R. No. 2954221 (Hong Kong); Business Registration Number 71990353-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 25468 | MARANER HOLDINGS LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C33482 (Malta). | |
| 55219 | MARANT SHIPPING AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 51312 | MARBEL | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220938; MMSI 518998494; Linked To: ECO MAX FZE. | |
| 25483 | MARBLE SHIPPING LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41949 (Malta). | |
| 51419 | MARCANO TABATA, Javier Jose | individual | VENEZUELA | DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela). | |
| 19141 | MARCELO BARRAGAN, Antonio | individual | SDNTK | DOB 17 Jan 1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico); a.k.a. 'EL RATON'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 37340 | MARCHENKO, Evgeny Evgenievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Jul 1972; 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. |
| 23344 | MARCO TORRES, Rodolfo Clemente | individual | VENEZUELA | Governor of Aragua State | DOB 10 Sep 1966; citizen Venezuela; Gender Male; Cedula No. 8812571 (Venezuela); Passport D0222624 (Venezuela); Governor of Aragua State. |
| 35678 | MARDANSHIN, Rafael Mirkhatimovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Dec 1961; 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. |
| 26647 | MARGARITA 1 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9671668; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 55218 | MARGARITIS, Antonios | individual | IRAN-EO13902 | DOB 21 Jan 1976; POB Athens, Greece; nationality Greece; Gender Male; National ID No. P288786 (Greece). | |
| 44801 | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2019; Istanbul Chamber of Comm. No. 212357-5 (Turkey); Central Registration System Number 612129479900001 (Turkey); Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC. | |
| 17281 | MARGOSHVILI, Murad | individual | SDGT | DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 08091001080; a.k.a. 'Muslim Georgia'; a.k.a. 'Dzhorzhik'; a.k.a. 'Dzhordzhik'; a.k.a. 'Kus'; a.k.a. 'Artur'. | |
| 49607 | MARI, Salama Aziz Muhammad | individual | SDGT | DOB 03 Sep 1972; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 984251678 (Palestinian); Linked To: HAMAS. | |
| 46773 | MARIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1986; Vessel Registration Identification IMO 8517839; Linked To: IBEX SHIPPING INC. | |
| 36716 | MARIA E | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Other Vessel Type Passenger; Vessel Registration Identification IMO 9617923; a.k.a. 'MARIA'; Linked To: OBORONLOGISTIKA OOO. | |
| 15905 | MARIA III | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9615092; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 28119 | MARICIC, Ljubo | individual | GLOMAG | DOB 10 Jan 1959; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 23425 | MARIE DE LOURDES | vessel | LIBYA3 | Vessel Registration Identification IMO 8688171; MMSI 249000882; Linked To: WORLD WATER FISHERIES LIMITED. | |
| 23409 | MARIE DE LOURDES COMPANY LIMITED | Entity | LIBYA3 | D-U-N-S Number 52-023-7373; Tax ID No. 21195703 (Malta); Trade License No. C 58194 (Malta); Linked To: DEBONO, Darren. | |
| 23426 | MARIE DE LOURDES I | vessel | LIBYA3 | Vessel Registration Identification IMO 8688183; MMSI 248000368; Linked To: WORLD WATER FISHERIES LIMITED. |