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 |
|---|---|---|---|---|---|
| 10410 | MARTYRS FOUNDATION | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10411 | MARTYRS FOUNDATION IN LEBANON | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40078 | MARUF, Muhammad | individual | SDGT | DOB 31 Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMZAH, Ali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 34114 | MARUN PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website https://www.mpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; National ID No. 10860727671 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 40764 | MARUN SEPEHR OFOGH COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jun 2014; National ID No. 14004100088 (Iran); Business Registration Number 11121 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 40765 | MARUN SUPPLEMENTAL INDUSTRIES COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997710 (Iran); Business Registration Number 10260 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 40763 | MARUN TADBIR TINA COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2014; National ID No. 14004106839 (Iran); Business Registration Number 11122 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 56557 | MARUTI | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9546710; MMSI 518998458; Linked To: MARUTI SHIPPING INC. | |
| 56555 | MARUTI SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2024; Identification Number IMO 6506573; Registration Number 126286 (Marshall Islands). | |
| 30843 | MARVI, Ahmad | individual | IRAN-EO13876 | DOB 1958; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 54899 | MARVISE SMC DMCC | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2022; License DMCC194220 (United Arab Emirates); Registration Number DMCC-855149 (United Arab Emirates); Economic Register Number (CBLS) 11923359 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 52096 | MARWA INVESTMENTS LIMITED | Entity | GLOMAG | Organization Established Date 20 Aug 2009; Registration Number IC/1951/09 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 53881 | MARZIYA SHIPPING OPC PVT LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 06 May 2021; C.I.N. U61200UP2021OPC145965 (India); Identification Number IMO 6227200; Business Registration Number 145965 (India). | |
| 7935 | MARZUKI, Zulkifli | individual | SDGT | DOB 03 Jul 1968; POB Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZUKIPLI'; a.k.a. 'ZULKIFLI'. | |
| 51175 | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6121548759 (Turkey); Registration Number 371341 (Turkey). | |
| 16416 | MASAKI, Toshio | individual | TCO | DOB 13 Jan 1947. | |
| 51367 | MASAL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9169421; MMSI 422169700; Linked To: OCEAN GLORY GIANT OGG SA. | |
| 35263 | MASALOVICH, Andrey Igorevich | individual | RUSSIA-EO14024 | DOB 15 Mar 1961; POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 774302812948 (Russia). | |
| 58462 | MASAR BADIL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Oct 2021; Organization Type: Advocacy organization; Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK. | |
| 52068 | MASHARIPOV, Aybek | individual | GLOMAG | DOB 1979; POB Nukus, Uzbekistan; nationality Uzbekistan; Gender Male. | |
| 42733 | MASHOIL LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2009; Tax ID No. 3315095756 (Russia); Government Gazette Number 63460412 (Russia); Registration Number 1093336001857 (Russia). | |
| 35970 | MASHTALYAR, Oleg Alexandrovich | individual | RUSSIA-EO14024 | DOB 28 Sep 1971; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 717545622 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 30182 | MASJEDI, Iraj | individual | SDGT] [IRGC] [IFSR | DOB 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 51222 | MASK TRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2018; Registration Number UDYAM-TN-02-0125604 (India). | |
| 40969 | MASLOV, Ivan Aleksandrovich | individual | RUSSIA-EO14024 | DOB 11 Jul 1982; alt. DOB 03 Jan 1980; POB Arkhangelsk, Russia; alt. POB Chuguevka, Chuguevsky District, Primorsky territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 731849424 (Russia); a.k.a. 'MASLOV, Ivan Oleksandrovich'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. |