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 |
|---|---|---|---|---|---|
| 51887 | MARSA ENERGY TRADING 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 23 Mar 2014; Registration Number DMCC-33790 (United Arab Emirates). | |
| 52816 | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Website www.marshal-shipmanagement.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Dec 2019; alt. Organization Established Date 28 Dec 2023; Tax ID No. AANCM1876A (India); alt. Tax ID No. 27AANCM1876A1ZF (India); Trade License No. 3274086 (United Arab Emirates); Company Number U74910MH2019PTC334992 (India); Registration Number 2023120129285-02 (Philippines); alt. Registration Number 334992 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 21115 | MARSHAL ZHUKOV | vessel | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9690224; Linked To: TRANS-FLOT JSC. | |
| 17449 | MARSHALL CAPITAL PARTNERS | Entity | UKRAINE-EO13660 | Website www.marcap.ru; Email Address info@marcap.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 33401 | MARSHALOV, Igor Anatolievich | individual | BELARUS-EO14038 | DOB 12 Jan 1972; POB Shklov, Mogilev Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3120172H018PB4 (Belarus); Tax ID No. EA8156054 (Belarus); Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS. | |
| 51681 | MARSHAVIN, Roman Anatolyevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 16 Sep 1977; POB Moscow, Russia; nationality Russia; Gender Male; 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. | |
| 48843 | MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 417870-5 (Turkey). | |
| 7734 | MARTIC, Milan | individual | BALKANS | DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody. | |
| 23883 | MARTIN OLIVARES, Pedro Luis | individual | SDNTK | DOB 18 Apr 1967; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115 (Venezuela); Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A. | |
| 58254 | MARTINEZ ARMENTA, Carlos Javier | individual | SDGT] [TCO | DOB 31 Mar 1991; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG; C.U.R.P. MAAC910331HDFRRR00 (Mexico); Linked To: TREN DE ARAGUA. | |
| 11717 | MARTINEZ CANTABRANA, Cesar | individual | SDNTK | DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico). | |
| 9392 | MARTINEZ CASAS, Carlos Mario | individual | SDNTK | DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico). | |
| 8805 | MARTINEZ DUARTE, Armando | individual | SDNTK | DOB 12 Aug 1954; nationality Mexico. | |
| 32952 | MARTINEZ FERNANDEZ, Pedro Orlando | individual | GLOMAG | DOB 1971 to 1973; nationality Cuba; Gender Male. | |
| 58444 | MARTINEZ FREIRE, Leima | individual | CUBA-EO14404 | DOB 23 Dec 1980; POB Guanabacoa, Havana, Cuba; nationality Cuba; Gender Female; Passport A008893 (Cuba); National ID No. 80122305756 (Cuba); Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES. | |
| 58372 | MARTINEZ MENDOZA, Milton Edixson | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 Aug 1971; POB Ecuador; nationality Ecuador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1307290450 (Ecuador); Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION; Linked To: LOS CHONEROS. | |
| 46474 | MARTINEZ MORALES, Luis Miguel | individual | GLOMAG | DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15 Nov 2022; National ID No. 2459072030502 (Guatemala); a.k.a. 'MARTINEZ, Miguel Miguelito'; a.k.a. 'MARTINEZ, Miguel'; a.k.a. 'Miguelito'. | |
| 33945 | MARTINEZ OLIVET, Manuel Victor | individual | GLOMAG | DOB 03 Oct 1980; nationality Guatemala; Gender Male; Passport 179006614 (Guatemala) expires 29 Jun 2020; National ID No. 1790066140101 (Guatemala). | |
| 58260 | MARTINEZ PIRONA, Oscar Leonardo | individual | SDGT] [TCO | DOB 26 Oct 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX; Cedula No. V-17531390 (Venezuela); Linked To: TREN DE ARAGUA. | |
| 32500 | MARTINEZ RENTERIA, Gilberto | individual | SDNTK | DOB 14 May 1987; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MARG870514HSRRNL00 (Mexico); a.k.a. 'EL CINCUENTA'; a.k.a. 'EL 50'; a.k.a. 'EL GILIO'. | |
| 58694 | MARTINEZ RODRIGUEZ, Pedro Humberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Mar 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MARP890302HSLRDD00 (Mexico); a.k.a. 'Gordo Flubber'; Linked To: SINALOA CARTEL. | |
| 42027 | MARTINEZ TREVIZO, Mario Ernesto | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Mar 1982; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATM820316HCHRRR01 (Mexico). | |
| 7735 | MARTINOVIC, Vinko | individual | BALKANS | DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee. | |
| 30620 | MARTYNOV, Daniil Vasilievich | individual | GLOMAG | DOB 19 Mar 1983; POB Moscow Region, Russia; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 36832 | MARTYNOV, Sergey Alexandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 22 Aug 1959; 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. |