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 |
|---|---|---|---|---|---|
| 24312 | MILAD, Abd al-Rahman | individual | LIBYA3 | DOB 27 Jul 1986; nationality Libya; Gender Male; a.k.a. 'al-Bija'. | |
| 54841 | MILAVOUS COMMODITIES HOLDING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2023; Economic Register Number (CBLS) 12234842 (United Arab Emirates); Linked To: MILAVOUS HOLDING LIMITED. | |
| 54839 | MILAVOUS GROUP LTD | Entity | IRAN-EO13902 | Website milavousgroup.com; Organization Established Date 28 Jan 2022; Economic Register Number (CBLS) 11825098 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54842 | MILAVOUS HOLDING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 May 2023; Economic Register Number (CBLS) 12234493 (United Arab Emirates); Linked To: MILAVOUS GROUP LTD. | |
| 38666 | MILCHAKOV, Alexey Yurevich | individual | RUSSIA-EO14024 | DOB 30 Apr 1991; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'Fritz'; a.k.a. 'Serbian'; a.k.a. 'Gimler'; a.k.a. 'Serb'; Linked To: TASK FORCE RUSICH. | |
| 57892 | MILE | vessel | IRAN-EO13902 | Vessel Year of Build 1991; Vessel Registration Identification IMO 8910897; MMSI 352002974; Linked To: BLACK GOLD TRADE CORPORATION. | |
| 49412 | MILE HAO XIANG TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91532526670858444Q (China). | |
| 41048 | MILEKHIN, Yuriy Mikhailovich | individual | RUSSIA-EO14024 | DOB 27 May 1947; POB Tambov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 505600438416 (Russia); Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ. | |
| 54186 | MILEN TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76393312 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 52813 | MILETUS LINE LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 2024; Identification Number IMO 6498440; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 58299 | MILIAN GOMEZ, Monica | individual | CUBA-EO14404 | DOB 13 Dec 1963; POB Havana, Cuba; nationality Cuba; Gender Female. | |
| 58055 | MILICIAS DE TROPAS TERRITORIALES | Entity | CUBA-EO14404 | Organization Established Date 20 Jan 1980; Target Type Government Entity; a.k.a. 'TERRITORIAL TROOP MILITIAS'; a.k.a. 'MTT'. | |
| 50242 | MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5256072148 (Russia); Registration Number 1075256008618 (Russia); a.k.a. 'OOO VITS'. | |
| 23085 | MILITARY SECURITY COMMAND | Entity | DPRK3 | 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. | |
| 48607 | MILITECHTRADE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Oct 2022; Tax ID No. 9706027480 (Russia); Registration Number 1227700679216 (Russia). | |
| 47623 | MILLAB SYNTHESIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716714320 (Russia); Registration Number 1127746292871 (Russia). | |
| 24083 | MILLER, Alexey Borisovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; 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. | |
| 35067 | MILLER, Siraaj | individual | SDGT | DOB 28 Sep 1977; POB Cape Town, South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7709285116082 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 35681 | MILONOV, Vitaly Valentinovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 Jan 1974; 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. |
| 7737 | MILOSEVIC, Borislav | individual | BALKANS | DOB 1936; brother of Slobodan Milosevic. | |
| 7738 | MILOSEVIC, Dragomir | individual | BALKANS | DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee. | |
| 7739 | MILOSEVIC, Marija | individual | BALKANS | DOB 1965; daughter of Slobodan Milosevic. | |
| 7740 | MILOSEVIC, Marko | individual | BALKANS | DOB 02 Jul 1974; son of Slobodan Milosevic. | |
| 7741 | MILOSEVIC, Milanka | individual | BALKANS | sister-in-law of Slobodan Milosevic. | |
| 7742 | MILOSEVIC, Slobodan | individual | BALKANS | DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in custody. |