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 |
|---|---|---|---|---|---|
| 11893 | MEJIA VALENCIA, Gonzalo Alberto | individual | SDNTK | DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70729968 (Colombia); Passport AJ441012 (Colombia). | |
| 37043 | MEKHANIK BRILIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904408; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37044 | MEKHANIK KOTTSOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904410; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37045 | MEKHANIK KRASKOVSKIY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904458; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37046 | MEKHANIK MAKARIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904379; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37047 | MEKHANIK PUSTOSHNYY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904422; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37048 | MEKHANIK PYATLIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904434; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37050 | MEKHANIK YARTSEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8904367; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 57671 | MEKONG LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2022; Identification Number IMO 6337174; Business Registration Number 115421 (Marshall Islands). | |
| 57203 | MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD | Entity | CYBER4 | Organization Established Date 18 Feb 1998; Tax ID No. K007-150000553 (Cambodia); Business Registration Number Co 3750KH/1998 (Cambodia); Registration Number 00050301 (Cambodia); Linked To: KOK, An. | |
| 22809 | MELENDEZ RIVAS, Carmen Teresa | individual | VENEZUELA | Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State | DOB 03 Nov 1961; POB Barinas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 8146803 (Venezuela); Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State. |
| 8422 | MELFI MARINE CORPORATION S.A. | Entity | CUBA | ||
| 9388 | MELGOZA TORRES, Martin | individual | SDNTK | DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico). | |
| 40932 | MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 36361 | MELIKOV, Nikita | individual | RUSSIA-EO14024 | DOB 30 Mar 1994; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT. | |
| 40996 | MELIKOV, Sergey Alimovich | individual | RUSSIA-EO14024 | DOB 12 Sep 1965; POB Orekhovo-Zuevo, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500102934148 (Russia). | |
| 32038 | MELIORA ACADEMICA EOOD | Entity | GLOMAG | Organization Established Date 2012; V.A.T. Number BG 202052161 (Bulgaria); Linked To: DECART OOD. | |
| 51194 | MELIX GLOBAL SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202101034500 (Malaysia); Linked To: BALTPROMSERVIS. | |
| 25680 | MELLAT BANK CLOSED JOINT-STOCK COMPANY | Entity | SDGT] [IFSR | SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT. | |
| 16019 | MELLAT INSURANCE COMPANY | Entity | IRAN | Website http://www.mellatinsurance.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25420 | MELLI BANK PLC | Entity | SDGT] [IFSR | SWIFT/BIC MELIGB2L; alt. SWIFT/BIC MELIHKHH; Website www.mellibank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN. | |
| 25424 | MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | Entity | SDGT] [IFSR | Website www.mibic.ir; 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 85579000 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 30413 | MELLI SAKHTEMAN COMPANY | Entity | IRAN-EO13876 | Website www.mellisakhteman.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100305734 (Iran); Registration Number 6489 (Iran); a.k.a. 'NATIONAL BUILDING COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 38238 | MELNICHENKO, Andrey Igorevich | individual | RUSSIA-EO14024 | DOB 08 Mar 1972; POB Gomel, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773600437377 (Russia). | |
| 41105 | MELNICHENKO, Oleg Vladimirovich | individual | RUSSIA-EO14024 | DOB 21 May 1973; POB Penza, Penza Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |