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 |
|---|---|---|---|---|---|
| 57285 | MATUS BUITRAGO, Anibal Vladimir | individual | NICARAGUA | DOB 25 Jan 1984; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001-250184-0016P (Nicaragua). | |
| 57284 | MATUS TAMARIZ, Lester | individual | NICARAGUA | DOB 20 Jun 1959; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001-200659-0051K (Nicaragua); Linked To: ZHONG FU DEVELOPMENT S.A. | |
| 36944 | MATVEEV, Aleksei Anatolievich | individual | RUSSIA-EO14024 | DOB 1963; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 41336 | MATVEEV, Mikhail Pavlovich | individual | CYBER2 | DOB 17 Aug 1992; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513 (Russia); a.k.a. 'MATYEEV, Mikhail'; a.k.a. 'MATVEYEV, Mikhail Mix'; a.k.a. 'M1X'; a.k.a. 'WAZAWAKA'; a.k.a. 'UHODIRANSOMWAR'; a.k.a. 'BORISELCIN'. | |
| 37341 | MATVEICHEV, Oleg Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Feb 1970; 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. |
| 35430 | MATVEYEV, Mikhail Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 May 1968; 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. |
| 38616 | MATVIYENKO, Sergey Vladimirovich | individual | RUSSIA-EO14024 | DOB 05 May 1973; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MATVIYENKO, Valentina Ivanovna. | |
| 16660 | MATVIYENKO, Valentina Ivanovna | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 41012 | MATYTSIN, Oleg Vasilyevich | individual | RUSSIA-EO14024 | DOB 19 May 1964; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772803114764 (Russia). | |
| 23583 | MATYUSHCHENKO, Ekaterina Sergeevna | individual | UKRAINE-EO13660 | DOB 01 Feb 1979; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC. | |
| 31773 | MAUNG, Mahn Nyein | individual | BURMA-EO14014 | State Administrative Council Member | DOB 01 Jan 1947 to 01 Jan 1949; nationality Burma; Gender Male; State Administrative Council Member. |
| 23849 | MAUTE GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40928 | MAVASAL IMPEX PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jul 2022; Registration Number U51909HR2022PTC105163 (India). | |
| 49928 | MAVERIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709077659 (Russia); Registration Number 1227700038851 (Russia). | |
| 17366 | MAWAFI, Ramzi | individual | SDGT | DOB 1952; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54826 | MAX ENERGY FUEL TRADING L.L.C | Entity | IRAN-EO13902 | Website www.maxenergyco.com; Organization Established Date 24 Nov 2016; Commercial Registry Number 1258008 (United Arab Emirates); License 770968 (United Arab Emirates); Chamber of Commerce Number 280183 (United Arab Emirates); Legal Entity Number 549300GPZ1K88ECYWZ31; Economic Register Number (CBLS) 10948631 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 57576 | MAX HONOR INTERNATIONAL TRADE CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jan 2023; Business Registration Number 74792613 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 49522 | MAX JET SERVICE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1010605003286 (Moldova). | |
| 47302 | MAX MARITIME SOLUTIONS FZE | Entity | IRAN-EO13846 | Organization Established Date 14 Jul 2022; Identification Number IMO 6340553; License 23186 (United Arab Emirates); Economic Register Number (CBLS) 11915229 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 55733 | MAX STAR | vessel | IRAN-EO13902 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9134165; MMSI 511101486; Linked To: OCEAN INC. | |
| 49821 | MAXI-GASOIL SERVICIOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 07 Aug 2018; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2018066203 (Mexico). | |
| 35677 | MAXIMOV, Alexander Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 15 Nov 1946; 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. |
| 51170 | MAXTRONIC GLOBAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2018; Company Number 2762924 (Hong Kong). | |
| 51192 | MAXTRUM CAPITAL SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201901044287 (Malaysia). | |
| 48257 | MAYA EXCHANGE COMPANY | Entity | PAARSSR-EO13894 | Organization Type: Other monetary intermediation. |