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 |
|---|---|---|---|---|---|
| 23427 | MARIE DE LOURDES V | vessel | LIBYA3 | Vessel Registration Identification IMO 9809277; MMSI 215000818; Linked To: WORLD WATER FISHERIES LIMITED. | |
| 8119 | MARIJANOVIC, Milovan | individual | BALKANS | DOB 14 Mar 1944; POB Kraljevo, Serbia. | |
| 21104 | MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 52828 (Jalisco) (Mexico). | |
| 8159 | MARIN ARANGO, Luciano | individual | SDGT | DOB 06 Jun 1955; alt. DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 19304877 (Colombia); a.k.a. 'MARQUES, Ivan'; a.k.a. 'MARQUEZ, Ivan'; Linked To: SEGUNDA MARQUETALIA. | |
| 48071 | MARIN GONZALEZ, Arturo D'Artagnan | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Dec 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MAGA971209HSLRNR05 (Mexico). | |
| 48070 | MARIN GONZALEZ, Porthos | individual | ILLICIT-DRUGS-EO14059 | DOB 11 Jan 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MAGP960111HSLRNR03 (Mexico). | |
| 50526 | MARINA | vessel | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Other Vessel Flag Togo; alt. Other Vessel Flag Mongolia; alt. Other Vessel Flag Germany; alt. Other Vessel Flag Antigua and Barbuda; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9005493; MMSI 677054300; Linked To: HIZBALLAH. | |
| 53154 | MARINA VISION | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8106109; MMSI 525010379; Linked To: PT. GIANIRA ADHINUSA SENATAMA. | |
| 40324 | MARINE BRIDGE AND NAVIGATION SYSTEMS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1991; Tax ID No. 7805013333 (Russia); Registration Number 1027802763240 (Russia). | |
| 49215 | MARINE EQUIPMENT ENGINEERING CORPORATION JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7813649764 (Russia); Registration Number 1207800171050 (Russia); a.k.a. 'AO KMP'. | |
| 15652 | MARINE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25477 | MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY | Entity | IRAN | Website www.mitdco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MITD'. | |
| 53139 | MARINE SOLUTION PVT LTD | Entity | IRAN-EO13902 | Website https://marines-solution.com; Organization Established Date 2024; Identification Number IMO 6467650. | |
| 37066 | MARINE TRANS SHIPPING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3025037914 (Russia); Identification Number IMO 6183435. | |
| 58214 | MARINOVA FREIGHT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Mar 2026; Identification Number IMO 0451967; Business Registration Number 80062070 (Hong Kong). | |
| 44142 | MARINYCHEV, Pavel Alekseevich | individual | RUSSIA-EO14024 | DOB 25 Oct 1978; POB Yakutsk, Republic of Sakha (Yakutia), Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 143515801397 (Russia). | |
| 51881 | MARION COMMODITY DMCC | Entity | 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; Organization Established Date 20 Jul 2023; Registration Number DMCC-895200 (United Arab Emirates). | |
| 23173 | MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 27143 | MARITIME ASSISTANCE LLC | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7718075252 (Russia); Government Gazette Number 770301001 (Russia); Registration Number 1157746142960 (Russia); Linked To: OJSC SOVFRACHT. | |
| 47235 | MARITIME JOINT STOCK BANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC MJSBRUMM; Website www.maritimebank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7714060199 (Russia); Legal Entity Number 253400UQS2QLH2209P60; Registration Number 1027700568224 (Russia). | |
| 28107 | MARITIME SILK ROAD LLC | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1096241 (Oman); Linked To: KHEDRI, Abdolhossein. | |
| 15070 | MARIVAN | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 37700 | MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1200001885 (Russia); a.k.a. 'OAO MMZ'. | |
| 16033 | MARJAN PETROCHEMICAL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55718 | MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C | Entity | IRAN-EO13902 | Organization Established Date 29 Apr 2024; License 1350510 (United Arab Emirates); Economic Register Number (CBLS) 12330547 (United Arab Emirates). |