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 |
|---|---|---|---|---|---|
| 26179 | MININ, Alexey Valerevich | individual | CAATSA - RUSSIA | DOB 27 May 1972; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 120017582; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 52649 | MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2452000401 (Russia); Registration Number 1022401404871 (Russia); a.k.a. 'MCC FSUE'; a.k.a. 'GKHK'. | |
| 40422 | MINING ENTERPRISE NO 1 | Entity | BURMA-EO14014 | Organization Type: Mining and Quarrying. | |
| 40657 | MINING ENTERPRISE NO 2 | Entity | BURMA-EO14014 | Organization Type: Mining and Quarrying. | |
| 49101 | MINING INDUSTRIES SARLU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Mining of other non-ferrous metal ores; Tax ID No. M364135L001 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 32768 | MINISTERIO PUBLICO DE NICARAGUA | Entity | NICARAGUA] [NICARAGUA-NHRAA | Website https://ministeriopublico.gob.ni/; Target Type Government Entity. | |
| 19493 | MINISTRY OF ATOMIC ENERGY INDUSTRY | 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. | |
| 58445 | MINISTRY OF CONSTRUCTION OF CUBA | Entity | CUBA-EO14404 | Organization Established Date 23 May 1963; Target Type Government Entity; a.k.a. 'MICONS'; a.k.a. 'MINCONS'. | |
| 23211 | MINISTRY OF CRUDE OIL INDUSTRY | 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. | |
| 15542 | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 13156 | MINISTRY OF DEFENCE EXPORT CENTER | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MODLEX'; a.k.a. 'MINDEX CENTER'; a.k.a. 'MINDEX'. | |
| 10392 | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | Entity | SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO. | |
| 43396 | MINISTRY OF DEFENSE OF BURMA | Entity | BURMA-EO14014 | Organization Established Date 01 Aug 1937; Target Type Government Entity. | |
| 40261 | MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Unrecognized Government Entity. | |
| 30976 | MINISTRY OF INTERIOR OF CUBA | Entity | GLOMAG] [CUBA-EO14404 | Organization Established Date Jun 1961; Target Type Government Entity; a.k.a. 'MININT'. | |
| 21308 | MINISTRY OF LABOR | 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. | |
| 23174 | MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | 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. | |
| 22285 | MINISTRY OF PEOPLE'S ARMED FORCES | 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. | |
| 20118 | MINISTRY OF PEOPLE'S SECURITY | 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; a.k.a. 'MPS'. | |
| 19790 | MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU | 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. | |
| 29788 | MINISTRY OF PETROLEUM | 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26852 | MINISTRY OF ROCKET INDUSTRY | 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; Target Type Government Entity; Linked To: MUNITIONS INDUSTRY DEPARTMENT. | |
| 20129 | MINISTRY OF STATE SECURITY | 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. | |
| 25437 | MINISTRY OF STATE SECURITY | Entity | CAATSA - RUSSIA | a.k.a. 'MGB'. | |
| 40135 | MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU | Entity | DPRK2 | 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; Organization Type: Public order and safety activities. |