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 |
|---|---|---|---|---|---|
| 36407 | MEDVEDEV, Dmitry Anatolievich | individual | RUSSIA-EO14024 | DOB 14 Sep 1965; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 26443 | MEDVEDEV, Gennadiy | individual | UKRAINE-EO13661 | Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation | DOB 14 Sep 1959; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation. |
| 38644 | MEDVEDEV, Ilya Dmitrievich | individual | RUSSIA-EO14024 | DOB 03 Aug 1995; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MEDVEDEV, Dmitry Anatolievich. | |
| 16757 | MEDVEDEV, Valery Kirillovich | individual | UKRAINE-EO13660 | Chair of the Sevastopol Electoral Commission | DOB 21 Aug 1946; POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chair of the Sevastopol Electoral Commission. |
| 38643 | MEDVEDEVA, Svetlana Vladimirovna | individual | RUSSIA-EO14024 | DOB 15 Mar 1965; POB Kronshtadt, Leningrad Oblast, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MEDVEDEV, Dmitry Anatolievich. | |
| 50177 | MEDVEDOVSKY, Ilya | individual | RUSSIA-EO14024 | DOB 25 Dec 1972; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 646432280 (Russia) expires 28 May 2017. | |
| 57593 | MEENTROPY TECHNOLOGY HANGZHOU CO LTD | Entity | IRAN-CON-ARMS-EO | Organization Established Date 03 Dec 2021; Registration Number 310141000638093 (China); Unified Social Credit Code (USCC) 91310115MA1K4Q0G00 (China). | |
| 46217 | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 40660 (Mexico). | |
| 12026 | MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | Entity | SDNTK | R.F.C. MEF9603051L4 (Mexico). | |
| 42312 | MEGA GEMS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jul 2015; V.A.T. Number 4180271522 (South Africa); Tax ID No. 9825071161 (South Africa); Commercial Registry Number 2015/252356/07 (South Africa); f.k.a. 'XXX DIAMONDS PTY LTD'; Linked To: AHMAD, Firas Nazem. | |
| 13065 | MEGA GROUP S.R.L. | Entity | SDNTK | C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania). | |
| 51172 | MEGACHIPS LIMITED | Entity | RUSSIA-EO14024 | Website www.mega-chips.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2021; Company Number 3064111 (Hong Kong); Business Registration Number 73148289 (Hong Kong). | |
| 40204 | MEGACOM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Apr 2006; Organization Type: Construction of buildings; Tax ID No. 7705725009 (Russia); Registration Number 1067746471990 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 42086 | MEGAFON PAO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 1993; Organization Type: Wireless telecommunications activities; Tax ID No. 7812014560 (Russia); Registration Number 1027809169585 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY. | |
| 30613 | MEGASTROYINVEST LTD | Entity | GLOMAG | Tax ID No. 2013431689 (Russia); Registration Number 1072031001580 (Russia); Linked To: AKHMAT KADYROV FOUNDATION. | |
| 16997 | MEGATRADE | Entity | NPWMD | ||
| 51631 | MEGHAN GROUP LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6478288. | |
| 27264 | MEHDI GROUP | Entity | SDGT | Website www.mehdishipping.net; alt. Website http://mehdishipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number U74999MH1999PTC119358 (India); Linked To: QASEMI, Rostam. | |
| 27184 | MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 201536806R (Singapore); Linked To: MEHDI GROUP. | |
| 27188 | MEHDI, Ali Ghadeer | individual | SDGT | DOB 14 May 1984; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 27265 | MEHDI, Alizaheer Mohammad | individual | SDGT | DOB 14 May 1973; alt. DOB 01 Jan 1973 to 31 Dec 1973; nationality India; 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; Passport Z2423134 (India) expires 11 Dec 2023; alt. Passport Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026; Linked To: QASEMI, Rostam. | |
| 26546 | MEHDIPUR, Mohammad Reza | individual | NPWMD] [IFSR | DOB 06 Aug 1975; POB Naein, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran); Linked To: SHAHID KARIMI GROUP. | |
| 56382 | MEHDIYEV TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Nov 2022; Company Number 3207580 (Hong Kong); Business Registration Number 74596574 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 47190 | MEHLE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9191711; MMSI 352002537; Linked To: CIELO MARITIME LTD. | |
| 41317 | MEHMEDAGIC, Osman | individual | BALKANS-EO14033 | DOB 01 Nov 1962; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male; National ID No. 0111962172659 (Bosnia and Herzegovina); a.k.a. 'OSMICA'. |