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 |
|---|---|---|---|---|---|
| 52592 | MELNIK, Irina Nikolaevna | individual | RUSSIA-EO14024 | DOB 30 Jul 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4015282771 (Russia); Tax ID No. 780608351700 (Russia). | |
| 22204 | MELNIKOV, Andrei Gennadyevich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 03 Sep 1969; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35232 | MELNIKOV, Ivan Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Aug 1950; POB Bogoroditsk, Russia; 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. |
| 23573 | MELNYCHUK, Oleksandr | individual | UKRAINE-EO13660 | DOB 17 Jan 1965; POB Rovenki, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: LUHANSK PEOPLE'S REPUBLIC. | |
| 23578 | MELNYCHUK, Serhiy | individual | UKRAINE-EO13660 | DOB 30 Sep 1976; POB Rovenki, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: LUHANSK PEOPLE'S REPUBLIC. | |
| 48317 | MELODY SHIPMANAGEMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number U61200MH2018PTC311397 (India) issued 02 Jul 2018; alt. Identification Number IMO 6052641; Registration Number 311397 (India); Linked To: QUOC VIET MARINE TRANSPORT JSC. | |
| 12425 | MELRUX RICA S PIZZA | Entity | SDNTK | Matricula Mercantil No 1158291 (Colombia). | |
| 28122 | MELVALE CORPORATION DOO BEOGRAD | Entity | GLOMAG | Tax ID No. 104150191 (Serbia); Registration Number 20100575 (Serbia); Linked To: SARENAC, Nebojsa. | |
| 56634 | MEMBRENO RIVAS, Denis | individual | NICARAGUA | DOB 16 Jul 1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2811607560007V (Nicaragua). | |
| 13102 | MEMON, Ibrahim Abdul Razaaq | individual | SDNTK | DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'. | |
| 52105 | MEMORIES GOLDEN JEWELLERY L.L.C | Entity | GLOMAG | Organization Established Date 04 Dec 2017; Legal Entity Number 213800LXUH73839MI315; Registration Number 795758 (United Arab Emirates); Linked To: SUN MULTINATIONAL DMCC. | |
| 25381 | MENA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8909472; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58034 | MENA ALVARADO, Alma Laura | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Dec 1983; POB Zacatecas, 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. MEAA831227MZSNLL04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 53078 | MENDELEEV, Sergey | individual | CYBER4 | DOB 02 Nov 1976; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: GARANTEX EUROPE OU. | |
| 52412 | MENDELEEVA, Olesya Anatolevna | individual | GLOMAG | DOB 18 Apr 1981; POB Asbest, Sverdlovsk Region, Russia; nationality Russia; Gender Female; Tax ID No. 110307450231 (Russia). | |
| 11952 | MENDEZ SANTIAGO, Flavio | individual | SDNTK | DOB 11 Mar 1975; nationality Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico). | |
| 11798 | MENDEZ VARGAS, Jose de Jesus | individual | SDNTK | DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'. | |
| 30982 | MENDIVIL FIGUEROA, Efrain | individual | SDNTK | DOB 01 Feb 1980; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. MEFE800201L2A (Mexico); C.U.R.P. MEFE800201HSLNGF04 (Mexico). | |
| 58706 | MENDIVIL GARCIA, Pedro Ariel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 May 1972; POB Sonora, 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. MEGP720528HSRNRD06 (Mexico); Linked To: SINALOA CARTEL. | |
| 11938 | MENDOZA CONTRERAS, Cipriano | individual | SDNTK | DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P. MECC691225HMNNNP01 (Mexico). | |
| 17948 | MENDOZA FIGUEROA, Jose Luis | individual | TCO | DOB 12 Nov 1964; POB El Salvador; citizen El Salvador; a.k.a. 'VIEJO PAVAS'. | |
| 58000 | MENDOZA GARCIA, Luis Mario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 05 May 1999; 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. MEGL990505HJCNRS07 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 25692 | MENDOZA GAYTAN, Gonzalo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1988; POB Michoacan de Ocampo, 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. MEGG881002HMNNYN02 (Mexico); a.k.a. 'El Sapo'; a.k.a. 'El 90'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 22247 | MENDOZA JOVER, Juan Jose | individual | VENEZUELA | Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice | DOB 11 Mar 1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 9499372 (Venezuela); Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| 16227 | MENDOZA ROBLES, Eduardo | individual | SDNTK | DOB 05 Dec 1966; POB Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C. MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico); a.k.a. 'ZETA 33'. |