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 |
|---|---|---|---|---|---|
| 46045 | MILSKAIA, Elena Igorevna | individual | RUSSIA-EO14024 | DOB 20 Dec 1980; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 774395846880 (Russia); Linked To: KURENKOV, Aleksandr Vyacheslavovich. | |
| 38796 | MILUR ELECTRONICS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 May 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 01322889 (Armenia); Registration Number 290.110.1237526 (Armenia); Linked To: JSC PKK MILANDR. | |
| 38798 | MILUR SA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Feb 2012; Organization Type: Wholesale of electronic and telecommunications equipment and parts; alt. Organization Type: Wholesale of other machinery and equipment; Registration Number CH-1550.1.105.045-4 (Switzerland); Linked To: MILUR ELECTRONICS LLC. | |
| 33699 | MIN FUZHOU YU F009 | vessel | GLOMAG | Vessel Registration Identification IMO 8994013; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 51384 | MIN HANG | vessel | UKRAINE-EO13662] [IRAN-EO13902] [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 9257137; MMSI 518999094; Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED. | |
| 40516 | MIN, Aung | individual | BURMA-EO14014 | DOB 27 Oct 1962; POB Burma; nationality Burma; Gender Male. | |
| 21305 | MIN, Byong Chol | individual | DPRK2 | Member of the Worker's Party of Korea's Organization and Guidance Department | DOB 10 Aug 1948; 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; Member of the Worker's Party of Korea's Organization and Guidance Department. |
| 45819 | MIN, Zaw | individual | BURMA-EO14014 | DOB 1970; nationality Burma; Gender Male. | |
| 15557 | MINA'I, Mohammad | individual | SDGT] [IRGC] [IFSR | DOB 1964; POB Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15142 | MINAB SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 21169 | MINAEV, Oleg Aleksandrovich | individual | UKRAINE-EO13661 | DOB 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 55479 | MINATO COMMERCIAL BROKERS | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jul 2021; Registration Number 970119 (United Arab Emirates); Economic Register Number (CBLS) 11710043 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 55478 | MINATO GOODS WHOLESALERS | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2020; Registration Number 902992 (United Arab Emirates); Economic Register Number (CBLS) 11540152 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 55452 | MINATO INVESTMENT L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Oct 2021; Business Registration Number 993664 (United Arab Emirates); Economic Register Number (CBLS) 11766747 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 11001 | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | Entity | SDNTK | R.F.C. MCA9011192R3 (Mexico). | |
| 57902 | MINERA LA VICTORIA SA | Entity | CUBA-EO14404 | Organization Established Date 14 Aug 2020; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'MLV'. | |
| 16180 | MINERA MI ESPERANZA, S.A. | Entity | SDNTK | RTN 08019011419066 (Honduras). | |
| 11000 | MINERA RIO PRESIDIO S.A. DE C.V. | Entity | SDNTK | ||
| 51709 | MINERVA M | 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 9282479; MMSI 352001530; Linked To: SUNNE CO LIMITED. | |
| 26523 | MINERVEN | Entity | VENEZUELA-EO13850 | National ID No. J006985970 (Venezuela). | |
| 11612 | MINES AND METALS ENGINEERING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 34095 (Germany); all offices worldwide; a.k.a. 'M.M.E.'. | |
| 57879 | MINGMEN LONDON LTD | Entity | TCO | Organization Established Date 05 Aug 2022; Organization Type: Restaurants and mobile food service activities; Company Number 14278434 (United Kingdom); Linked To: KONG, Ka On. | |
| 22583 | MINGZHENG INTERNATIONAL TRADING LIMITED | Entity | NPWMD | 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; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei. | |
| 50940 | MINHOO LOGISTICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2017; Business Registration Number 68542042 (Hong Kong). | |
| 11838 | MINIMERCADO EL MANANTIAL DEL NEUTA | Entity | SDNTK | Matricula Mercantil No 1776209 (Colombia). |