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 |
|---|---|---|---|---|---|
| 16398 | MARKELOV, Viktor Aleksandrovich | individual | MAGNIT | DOB 15 Dec 1967; POB Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR. | |
| 36042 | MARKELOV, Vitaliy Anatolyevich | individual | RUSSIA-EO14024 | DOB 05 Aug 1963; POB Mordovia, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'MARKELOV, Vitaly A'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 35398 | MARKHAYEV, Vyacheslav Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Jun 1955; 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. |
| 50429 | MARKIN, KIRILL VIKTOROVICH | individual | RUSSIA-EO14024 | DOB 14 Mar 1988; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4510076072 (Russia); Tax ID No. 771385560380 (Russia). | |
| 40124 | MARKINA, Liudmila Leonidovna | individual | RUSSIA-EO14024 | DOB 15 Apr 1979; POB Khotynets, Khotynets district, Oryol region, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 33993 | MARKOM METAL COMMERCE DOO ZVECAN | Entity | GLOMAG | Organization Established Date 23 Jun 2008; V.A.T. Number 105767318 (Serbia); Linked To: NEDELJKOVIC, Sinisa. | |
| 35679 | MARKOV, Andrey Pavlovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Jun 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. |
| 36368 | MARKOV, Ilya Anatolyevich | individual | RUSSIA-EO14024 | DOB 30 Aug 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773208907206 (Russia); Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING. | |
| 35446 | MARKOV, Yevgeny Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Nov 1973; 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. |
| 7731 | MARKOVIC, Mirjana | individual | BALKANS | DOB 10 Jul 1942; wife of Slobodan Milosevic. | |
| 7732 | MARKOVIC, Radovac | individual | BALKANS | DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior. | |
| 7733 | MARKU, Ton | individual | BALKANS | DOB 13 Jun 1964. | |
| 54245 | MARLENA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Sep 2024; Business Registration Number 77111834 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 54627 | MARMERTH LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2023; Company Number 3244537 (Hong Kong); Business Registration Number 74969628 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 16443 | MARO SANAT COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 44473 | MAROC INTERNATIONAL PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Sep 2021; Registration Number C-0977/2021 (Maldives); Linked To: RAUF, Mohamed Inthif. | |
| 40300 | MAROUFI, Hossein | individual | IRGC] [IRAN-HR | Deputy Coordinator of the Basij | DOB 1965 to 1966; POB Shahr-e Babak, Kerman province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Coordinator of the Basij; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 36014 | MAROVIC, Svetozar | individual | BALKANS-EO14033 | DOB 31 Mar 1955; POB Kotor, Montenegro; nationality Montenegro; Gender Male. | |
| 50598 | MARQUEZ CORDERO, Fanny Beatriz | individual | VENEZUELA | DOB 05 Feb 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 6272864 (Venezuela); Passport 054208483 (Venezuela) expires 01 Feb 2017. | |
| 23130 | MARQUEZ MONSALVE, Jorge Elieser | individual | VENEZUELA | Venezuela's Minister of the Office of the Presidency | DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula No. 8714253 (Venezuela); Venezuela's Minister of the Office of the Presidency. |
| 33959 | MARROQUIN CHICA, Carlos Amilcar | individual | GLOMAG | DOB May 1986; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport B03539817 (El Salvador) expires 19 Sep 2024; National ID No. 035398179 (El Salvador). | |
| 32496 | MARRUFO CABRERA, Miguel Raymundo | individual | SDNTK | DOB 11 Sep 1963; POB Naco, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MACM630911HSRRBG02 (Mexico). | |
| 35378 | MARS HARVEST CO., LTD. | Entity | GLOMAG | Organization Type: Activities of holding companies; Linked To: ZHUO, Xinrong. | |
| 56379 | MARS INVESTMENT L.L.C | Entity | SDGT] [IFSR | Website marsinvestment.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Aug 2022; License 1088601 (United Arab Emirates); Economic Register Number (CBLS) 11923570 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 56916 | MARS OCEANWAY INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; Identification Number IMO 0109043. |