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 |
|---|---|---|---|---|---|
| 40076 | MEHMOOD, Osama | individual | SDGT | DOB 02 Sep 1980; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Zar'; a.k.a. 'Atta Ullah'; a.k.a. 'Zar Wali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 58534 | MEHR AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website mehrairways.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 12481 | MEHR BANK | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25018 | MEHR EQTESAD BANK | Entity | SDGT] [IFSR | Website www.mebank.ir; 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: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE. | |
| 25037 | MEHR EQTESAD FINANCIAL GROUP | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10101471388 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 13143 | MEHR IRAN CREDIT UNION BANK | Entity | IRAN] [IRAN-EO13902 | Website www.qmb.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40989 | MEHR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.mehrpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jun 2005; Organization Type: Manufacture of refined petroleum products; National ID No. 10102887184 (Iran); Registration Number 248119 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 12802 | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK. | |
| 33596 | MEHRABI, Abdollah | individual | NPWMD] [IRGC] [IFSR | DOB 22 Dec 1961; POB Khansar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1229632603 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 17355 | MEHRAN PAPER MILL | Entity | SDNTK | Tax ID No. 25735349 (Pakistan). | |
| 15133 | MEHRAN SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57890 | MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 2011; National ID No. 10320482405 (Iran); Registration Number 397342 (Iran). | |
| 29843 | MEHRI, Mahdi | individual | IRAN-HR | DOB 08 Jun 1990; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 29827 | MEHRI, Mahmoud | individual | IRAN-HR | DOB 19 Sep 1985; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F49959213 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 29803 | MEHRI, Mohammad Hassan | individual | IRAN-HR | DOB 04 Jul 1964; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F24371256 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 48664 | MEHRSAM ANDISHEH SAZ NIK | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14009946460 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 51322 | MEIN CHEIN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2023; Tax ID No. 7802935570 (Russia); Legal Entity Number 253400B6LCY3RVSUCZ86; Registration Number 1237800006740 (Russia). | |
| 49698 | MEISHUR LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2023; Company Number 3236876 (Hong Kong); Business Registration Number 74892699 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58783 | MEIZI CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Dec 2024; Business Registration Number 77473995 (Hong Kong). | |
| 7736 | MEJAKIC, Zeljko | individual | BALKANS | DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large. | |
| 58255 | MEJIA CASTILLO, Alejandro | individual | SDGT] [TCO | DOB 03 Dec 1970; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW; C.U.R.P. MECA701203HDFJSL04 (Mexico); Linked To: TREN DE ARAGUA. | |
| 11918 | MEJIA GONZALEZ, Juan Reyes | individual | SDNTK | DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MEGJ751118HTSJNN01 (Mexico). | |
| 12025 | MEJIA GUTIERREZ, Ignacio | individual | SDNTK | DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MEGI460423HMNJTG04 (Mexico). | |
| 8248 | MEJIA MAGNANI, John Yvan | individual | SDNTK | DOB 20 Apr 1966; LE Number 07541863 (Peru). | |
| 11392 | MEJIA REGALADO, Jose Manuel | individual | SDNTK | DOB 18 May 1948; LE Number 07609623 (Peru). |