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 |
|---|---|---|---|---|---|
| 26583 | MASOUMIAN, Mehdi | individual | NPWMD] [IFSR | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491942168 (Iran); Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 26393 | MASOUMPOUR, Mojtaba | individual | HRIT-IR | DOB 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY. | |
| 30462 | MASOUTI, Mohammed Hammam Mohammed Adnan | individual | PAARSSR-EO13894 | DOB 1976; POB Damascus, Syria; nationality Syria; Gender Male. | |
| 48310 | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | Entity | SDGT | Website https://masscom-kw.corn/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 May 2009; Trade License No. 331174 (Kuwait); Chamber of Commerce Number 119284 (Kuwait). | |
| 12173 | MASSA CAMACHO, Eduardo | individual | SDNTK | DOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACE590807HDFSMD05 (Mexico). | |
| 52284 | MASTER JOINT CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Nov 2022; C.R. No. 3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong). | |
| 28243 | MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | R.F.C. MRR151026PW6 (Mexico). | |
| 42215 | MASTERSKILL INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Apr 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 354317 (Cyprus); Linked To: IRONHILL HOLDINGS LIMITED. | |
| 23983 | MATA GARCIA, Americo Alex | individual | VENEZUELA | Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela | DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela. |
| 39318 | MATAAN, Ahmed Hasan Ali Sulaiman | individual | SDGT | DOB 1966; POB Qandala, Somalia; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MATAAN, Ahmed'; a.k.a. 'MATAAN, Ahmad'; Linked To: AL-SHABAAB. | |
| 27154 | MATALY, Mohamed Ould | individual | MALI-EO13882 | DOB 1958; nationality Mali; Gender Male; Passport D9011156 (Mali). | |
| 9443 | MATANGA, Tandabantu Godwin | individual | GLOMAG | DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe). | |
| 40481 | MATEAS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Feb 2002; Registration Number C127590 (Cyprus); Linked To: VOLFOVICH, Alexander. | |
| 11942 | MATEO LAUREANO, Ignacio | individual | SDNTK | DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico; C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar Nacional C2606947 (Mexico). | |
| 57662 | MATERIUM GROUP FZE | Entity | IRAN-EO13902 | Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024. | |
| 51087 | MATHEUS MELENDEZ, Alberto Alexander | individual | VENEZUELA | DOB 20 Nov 1970; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V10597658 (Venezuela). | |
| 22251 | MATIN SANAT NIK ANDISHAN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MSNA'; a.k.a. 'MASNA'. | |
| 45723 | MATINKIA, Alireza | individual | NPWMD] [IFSR | DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COMPANY. | |
| 30607 | MATRAIMOV, Raimbek | individual | GLOMAG | DOB 03 May 1971; POB Agartuu, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 (Kyrgyzstan) expires 14 Sep 2030. | |
| 42000 | MATRIKS ELEKTRONIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402035309 (Russia); Registration Number 1175476088897 (Russia). | |
| 56991 | MATRIX LLC | Entity | CAATSA - RUSSIA] [CYBER4] [PAIPA | Website opzero.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 27 Sep 2021; Organization Type: Computer programming activities; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Secti | |
| 49780 | MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 2021; V.A.T. Number 2902663-2-42 (Hungary); Registration Number 01-09-379613 (Hungary). | |
| 23892 | MATSUNICHI OIL TRADER, C.A. | Entity | SDNTK | RIF # J-29812490-3 (Venezuela). | |
| 23891 | MATSUNICHI OIL TRAEADEZ 12, C.A. | Entity | SDNTK | RIF # J-29732037-7 (Venezuela). | |
| 12633 | MATUQ, Matuq Mohammed | individual | LIBYA2 | Secretary of the General People's Committee for Public Works | DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works. |