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 |
|---|---|---|---|---|---|
| 22287 | MICHURIN, Igor Aleksandrovich | individual | NPWMD | DOB 27 Jun 1978; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 8908104469; Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC. | |
| 55410 | MICRO DEVICE CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Dec 2023; Business Registration Number 76070867 (Hong Kong); Linked To: HOU, Xueyuan. | |
| 46592 | MICRO ELECTRONICS TECHNOLOGIES PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Nov 2017; Tax ID No. 201732202G (Singapore). | |
| 12980 | MICRO EMPRESA ASHQUI | Entity | SDNTK | Matricula Mercantil No 0036550 (Colombia). | |
| 49229 | MICROEM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735082700 (Russia); Registration Number 1027739282922 (Russia). | |
| 45390 | MICUNOVIC, Branislav | individual | BALKANS-EO14033 | DOB 09 Jan 1953; POB Niksic, Montenegro; nationality Montenegro; Gender Male; a.k.a. 'BRANO'; a.k.a. 'BRANA'. | |
| 57688 | MIDAS | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9266841; MMSI 352006683; Linked To: OCEAN MARVEL SHIPPING COMPANY LIMITED. | |
| 51264 | MIDAS LIGHTING LIMITED | Entity | RUSSIA-EO14024 | Website https://midas-lighting.cn/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Apr 2014; Company Number 2080259 (Hong Kong); Business Registration Number 63176759 (Hong Kong). | |
| 42016 | MIDAS RESSOURCES SARLU | Entity | RUSSIA-EO14024 | Website www.midasrs.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2019; Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; a.k.a. 'MIDAS RESOURCES'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 39278 | MIDDLE EAST KIMIYA PARS CO. | Entity | IRAN-EO13846 | Website www.mekpco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2007; a.k.a. 'MEKPCO'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 30762 | MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY | Entity | IRAN-EO13871 | Website www.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2007; Registration Number 310643 (Iran); a.k.a. 'MIDHCO'; Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY. | |
| 28687 | MIDDLE EAST SAMAN CHEMICAL COMPANY | 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. 10340455609 (Iran); a.k.a. 'MSC'; Linked To: MUSAVIFAR, Sayyed Reza. | |
| 50908 | MIG ELEKTRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719228261 (Russia); Registration Number 1027739672047 (Russia). | |
| 55965 | MIGHTY DIVINE FINE ART FUND | Entity | TCO | Organization Type: Trusts, funds and similar financial entities; Company Number 356843 (Cayman Islands); Global Intermediary Identification Number XCRTNS.99999.SL.136; Linked To: ZHOU, Yun. | |
| 55967 | MIGHTY DIVINE FUND SPC | Entity | TCO | Organization Type: Trusts, funds and similar financial entities; Company Number 339930 (Cayman Islands); Global Intermediary Identification Number KT1M7G.99999.SL.136; Linked To: ZHOU, Yun. | |
| 55968 | MIGHTY DIVINE GLOBAL FUND SPC | Entity | TCO | Company Number 341500 (Cayman Islands); Legal Entity Number 25490097TSPULKFOF602; Linked To: ZHOU, Yun. | |
| 55963 | MIGHTY DIVINE HK LIMITED | Entity | TCO | Company Number 2623747 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55969 | MIGHTY DIVINE INSURANCE BROKERS LIMITED | Entity | TCO | Company Number 2806520 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55970 | MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED | Entity | TCO | Business Registration Number 62230883 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55971 | MIGHTY DIVINE LIMITED | Entity | TCO | Company Number 1961510 (Virgin Islands, British); Linked To: ZHOU, Yun. | |
| 55964 | MIGHTY DIVINE MANAGEMENT LIMITED | Entity | TCO | Organization Type: Financial and Insurance Activities; Company Number 341114 (Cayman Islands); Global Intermediary Identification Number JRDHUP.99999.SL.136; Linked To: ZHOU, Yun. | |
| 55973 | MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED | Entity | TCO | Company Number 2994832 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55974 | MIGHTY DIVINE SECURITIES LIMITED | Entity | TCO | Company Number 2838290 (Hong Kong); Linked To: ZHOU, Yun. | |
| 55975 | MIGHTY DIVINE TRUST HONG KONG LIMITED | Entity | TCO | Company Number 3095311 (Hong Kong); Linked To: ZHOU, Yun. | |
| 57682 | MIGHTY NAVIGATOR | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9206396; MMSI 477227800; Linked To: VERDA GAS CO LTD. |