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 |
|---|---|---|---|---|---|
| 34994 | MCGOVERN, Sean Gerard | individual | TCO | DOB 12 Feb 1986; POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PJ2861371 (Ireland); Linked To: KINAHAN, Daniel Joseph. | |
| 44216 | MCI TRADING DOO BEOGRAD PALILULA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 104545548 (Serbia); Registration Number 20186909 (Serbia); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | |
| 19680 | MCLINTOCK, James Alexander | individual | SDGT | DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan); National ID No. 6110159731197 (Pakistan); alt. National ID No. 8265866120651 (Pakistan); a.k.a. 'MANSOOR, Yaqub'; a.k.a. 'YAQOOB, Muhammad'; a.k.a. 'YAQUB, Muhammad Qari Maulana'; a.k.a. 'MOHAMMED, Yaqub'; a.k.a. 'YACUB, Qari'; a.k.a. 'YAQOOB, Qari'; a.k.a. 'YACOUB, Qari'; a.k.a. 'YAQUB, Qari'; a.k.a. 'YAKUB, Qari'; a.k.a. 'AL SCOTLANDI, Qari'; a.k.a. 'AL-SKOTLANDI, Abu Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA. | |
| 16014 | MCS ENGINEERING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16013 | MCS INTERNATIONAL GMBH | Entity | IRAN | Website http://www.mcs-tch.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57883 | MD 23 | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9158240; MMSI 511101848; Linked To: LIMRA GAS LIMITED. | |
| 9601 | MEADOWBROOK INVESTMENTS LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 05059698 (United Kingdom). | |
| 19710 | MEADOWS, John Edward | individual | SDGT] [IFSR | DOB 17 Dec 1958; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 099270130 (United Kingdom); alt. Passport 093032285 (United Kingdom); Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | |
| 29784 | MEAMAR SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 29160 (Lebanon); Linked To: HIZBALLAH. | |
| 54943 | MECATRON MACHINERY CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Oct 2008; Business Number 24249847 (Taiwan); Linked To: CONTROL AFZAR TABRIZ CO LTD. | |
| 13373 | MECHANICAL CONSTRUCTION FACTORY | Entity | NPWMD | ||
| 19199 | MEDAL INVERSIONES, S.A. | Entity | SDNTK | RUC # 62962-44-353646 (Panama). | |
| 56303 | MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY | Entity | CAATSA - RUSSIA] [CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 14 Sep 2022; Tax ID No. 4727007790 (Russia); Registration Number 1224700016089 (Russia); a.k.a. 'MLT LLC'; Linked To: MEDIA LAND, LLC. | |
| 53997 | MEDIA LAND, LLC | Entity | CAATSA - RUSSIA] [CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 19 Oct 2015; Tax ID No. 2536288610 (Russia); Registration Number 1152536009900 (Russia). | |
| 28529 | MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2034502 (Lebanon); a.k.a. 'DRUGS AND MEDICAL SUPPLIES'; a.k.a. 'MEDIC'; Linked To: ATLAS HOLDING. | |
| 58003 | MEDIN PRODUCTS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2022; Organization Type: Retail sale of food in specialized stores; Company Number SAS2022523655 (Mexico); Linked To: MEDINA CHAVIRA, Adolfo Gabriel. | |
| 17030 | MEDINA CARDONA, Rubiel | individual | SDNTK | DOB 17 Oct 1979; POB Marquetalia, Caldas, Colombia; citizen Colombia; Cedula No. 75004020 (Colombia); a.k.a. 'MONO AMALFI'. | |
| 57997 | MEDINA CHAVIRA, Adolfo Gabriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Mar 1974; POB Jalisco, 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. MECA740317HJCDHD05 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 49766 | MEDINA DIAZ, Domingo | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Nov 1961; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEDD611119HGRDZM01 (Mexico); a.k.a. 'EL MINGO'. | |
| 17009 | MEDINA DIAZ, Herman De Jesus | individual | SDNTK | DOB 23 Mar 1968; POB Mistrato, Risaralda, Colombia; Cedula No. 18560548 (Colombia). | |
| 58042 | MEDINA FLORES, Areli Isis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Apr 1985; POB Mexico, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEFA850418MMCDLR08 (Mexico); Linked To: FLORES SILVA, Audias. | |
| 42916 | MEDINA GONZALEZ, Oscar Noe | individual | ILLICIT-DRUGS-EO14059 | DOB 11 May 1983; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01 (Mexico); a.k.a. 'El Panu'; a.k.a. 'Panu'; a.k.a. 'Pan'. | |
| 11943 | MEDINA ROJAS, Eleazar | individual | SDNTK | DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico). | |
| 50438 | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 127073 (Turkey). | |
| 16663 | MEDVEDCHUK, Viktor | individual | UKRAINE-EO13660 | DOB 07 Aug 1954; POB Pochyot, Krasnoyarsk Krai, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |