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 |
|---|---|---|---|---|---|
| 58700 | MENDOZA URIARTE, Francisco Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1984; POB Sinaloa, 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. MEUF840203HSLNRR06 (Mexico); Linked To: SINALOA CARTEL. | |
| 58698 | MENDOZA URIARTE, Jorge Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Dec 1987; POB Sinaloa, 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. MEUJ871219HSLNRR19 (Mexico); a.k.a. 'Guero Chompas'; Linked To: SINALOA CARTEL. | |
| 54693 | MENDOZA VILLEGAS, Jorge Alejandro | individual | TCO | DOB 27 Sep 1979; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEVJ790927HDFNLR02 (Mexico); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION. | |
| 51270 | MENENDEZ PRIETO, Ricardo Jose | individual | VENEZUELA | DOB 07 Dec 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10333821 (Venezuela). | |
| 37262 | MENESES OSPINA, Cristian Julian | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Dec 1983; POB Ibague, Colombia; nationality Colombia; Gender Male; Cedula No. 14137405 (Colombia); C.U.R.P. MEOC831231HNENSR06 (Mexico). | |
| 50146 | MENESES RODRIGUEZ, Antonio Jose | individual | VENEZUELA | DOB 10 Dec 1980; nationality Venezuela; Gender Male; Cedula No. V14316687 (Venezuela). | |
| 52686 | MENG XIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9271406; MMSI 352898783; Linked To: ALKONOST MARITIME DMCC. | |
| 57872 | MENG, Shaopei | individual | NPWMD] [IFSR | DOB 16 Sep 1980; POB Shijuazhuang, Hebei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EF3549228 (China) expires 10 Feb 2029; National ID No. 132301198009161610 (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 16130 | MENNETTA, Antonio | individual | TCO | DOB 03 Jan 1985; POB Naples, Italy. | |
| 16934 | MENYAILO, Sergei Ivanovich | individual | UKRAINE-EO13660 | Acting Governor of Sevastopol | DOB 22 Aug 1960; POB Alagir, North Ossetia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Acting Governor of Sevastopol. |
| 17227 | MERAJ AIR | 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. | |
| 48411 | MERAKI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9194139; MMSI 304552000; Linked To: OCEANLINK MARITIME DMCC. | |
| 52356 | MERAT, Kaveh | individual | NPWMD] [IRGC] [IFSR | DOB 22 Sep 1984; POB Kerman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2992928941 (Iran); Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD. | |
| 33676 | MERCHANT SUPREME CO., LTD. | Entity | GLOMAG | Organization Established Date 25 Jun 2012; Organization Type: Activities of holding companies; Linked To: PINGTAN MARINE ENTERPRISE LTD. | |
| 55986 | MERCIFUL HANDS GAZA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2005; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; a.k.a. 'MERCIFUL HANDS ASSOCIATION'; Linked To: HAMAS. | |
| 52339 | MERCURY | vessel | 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; Vessel Registration Identification IMO 9321706; MMSI 626315000; Linked To: GESSI MARITIME CORPORATION. | |
| 16840 | MERIDEIS D.O.O. | Entity | SDNTK | Registration ID 71071784 (Slovenia). | |
| 48555 | MERIDIAN RESEARCH AND PRODUCTION FIRM JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813113934 (Russia); Registration Number 1027806864535 (Russia). | |
| 57073 | MERITRON DMCC | Entity | IRAN-EO13902 | Organization Established Date 18 Oct 2020; License DMCC-782759 (United Arab Emirates); Registration Number DMCC188049 (United Arab Emirates); Economic Register Number (CBLS) 11573255 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 52305 | MERKUR ENERGY PORT SERVICES SDN BHD | Entity | SDGT | Website merkurenergyports.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration Number 201701019555 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 51898 | MERLUZA 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; Company Number 3078779 (Hong Kong); Business Registration Number 73296828 (Hong Kong). | |
| 51899 | MERMAR | vessel | 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; Vessel Registration Identification IMO 9231212; MMSI 352978243; Linked To: MERLUZA GROUP LIMITED. | |
| 58369 | MERO ARCENTALES, Edwar Alexis | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Jul 1980; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1309153755 (Ecuador). | |
| 58364 | MERO ARCENTALES, Roberth Alfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Dec 1970; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1306376458 (Ecuador). | |
| 58375 | MERO BERMELLO, Byron Aladino | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Jul 1983; POB Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1310415516 (Ecuador). |