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 |
|---|---|---|---|---|---|
| 18571 | MAYA RIOS, Edison | individual | SDNTK | DOB 01 Apr 1974; POB Medellin, Antioquia, Colombia; Cedula No. 98568816 (Colombia); a.k.a. 'GOMELO'. | |
| 13471 | MAYALEH, Adib | individual | PAARSSR-EO13894 | DOB 1955; POB Daraa, Syria; nationality Syria; Gender Male. | |
| 27000 | MAYCHOU, Ali | individual | SDGT | DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDERAHMANE AL MAGHREBI'. | |
| 49822 | MAYEGAS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Apr 2015; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 31143 (Mexico). | |
| 57763 | MAYMEI | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133082; MMSI 511101961; Linked To: EVER SHINING LTD. | |
| 36826 | MAYOROV, Alexei Petrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Dec 1961; 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. |
| 23247 | MAYOROVA, Yulia | individual | MAGNIT | DOB 23 Apr 1979; nationality Russia; Gender Female. | |
| 19730 | MAZAKA GENERAL TRADING L.L.C. | Entity | TCO | Website http://mazakatrading.com; National ID No. 214774 (United Arab Emirates); Trade License No. 683633 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 48294 | MAZAYA ALARDH ALDHABIA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jan 2019; Registration Number 1335894 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 11969 | MAZHAR, Mohammed | individual | SDGT | DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan). | |
| 35673 | MAZHUGA, Alexander Georgiyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Aug 1980; 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. |
| 18009 | MAZIOTIS, Nikolaos | individual | SDGT | DOB 01 Oct 1971; POB Edessa, Pella, Greece; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number P146821/1993. | |
| 48288 | MAZIXON GMBH AND CO KG | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Jun 2020; V.A.T. Number DE338075769 (Germany); Registration Number 50670A34770 (Germany); Linked To: KARIMI, Maziar. | |
| 48292 | MAZIXON VERWALTUNGS GMBH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Apr 2020; Registration Number 50670B102044 (Germany); Linked To: KARIMI, Maziar. | |
| 41051 | MAZUR, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | DOB 19 Jun 1966; POB Krutolozhnoe, Tomsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40123 | MAZUREVSKII, Konstantin Sergeevich | individual | RUSSIA-EO14024 | DOB 27 Apr 1981; POB Rassukha, Unechsky district, Bryansk region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 25419 | MB BANK | Entity | SDGT] [IFSR] [RUSSIA-EO14024 | SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Financial Institution; Tax ID No. 7744002363 (Russia); Legal Entity Number 253400XSDD336BT6BJ60; Registration Number 1027739669726 (Russia); Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP. | |
| 51407 | MB PTERA | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Sep 2022; Organization Type: Computer programming activities; Registration Number 306147387 (Lithuania); Linked To: GRINEVICIUS, Arnas. | |
| 35058 | MBAGA, Peter Charles | individual | SDGT | DOB 25 Sep 1976; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB321592 (Tanzania) expires 08 Mar 2019; a.k.a. 'ABU KAIDHA'; a.k.a. 'Issa'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE. | |
| 11388 | MBARUSHIMANA, Callixte | individual | DRCONGO | FDLR Executive Secretary | DOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Province, Rwanda; citizen Rwanda; FDLR Executive Secretary. |
| 47786 | MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 371643-5 (Turkey). | |
| 56737 | MC DONAL RODRIGUEZ, Anita Yorleny | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Oct 1974; nationality Costa Rica; Gender Female; Cedula No. 701120514 (Costa Rica); Linked To: PICADO GRIJALBA, Luis Manuel. | |
| 56740 | MC DONALD RODRIGUEZ, Estefania | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1992; nationality Costa Rica; Gender Female; Cedula No. 702100887 (Costa Rica); Linked To: PICADO GRIJALBA, Luis Manuel. | |
| 28647 | MCFLY PLASTIC HK LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637 (Hong Kong). | |
| 38518 | MCGILL, Nathaniel | individual | GLOMAG | DOB 01 Jan 1971; POB Belle Yella, Liberia; nationality Liberia; Gender Male; Passport DP0002800 (Liberia) expires 19 Apr 2023. |