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 |
|---|---|---|---|---|---|
| 19789 | MINISTRY OF STATE SECURITY PRISONS 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. | |
| 57898 | MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA | Entity | CUBA-EO14404 | Organization Established Date 16 Oct 1959; Target Type Government Entity; a.k.a. 'MINFAR'. | |
| 58059 | MINISTRY OF TOURISM OF CUBA | Entity | CUBA-EO14404 | Organization Established Date 21 Apr 1994; Target Type Government Entity; a.k.a. 'MINTUR'. | |
| 35999 | MINNIKHANOV, Rustam Nurgaliyevich | individual | RUSSIA-EO14024 | DOB 01 Mar 1957; POB Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36000 | MINNIKHANOVA, Gulsina Akhatovna | individual | RUSSIA-EO14024 | DOB 08 Dec 1967; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MINNIKHANOV, Rustam Nurgaliyevich. | |
| 28177 | MINOCONGO | Entity | SDGT | D-U-N-S Number 850461914; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh. | |
| 30547 | MINSK SPECIAL PURPOSE POLICE UNIT | Entity | BELARUS | ||
| 34769 | MINSK WHEEL TRACTOR PLANT | Entity | NPWMD] [BELARUS-EO14038 | Target Type State-Owned Enterprise; Registration Number 100534485 (Belarus); a.k.a. 'OJSC MZKT'; a.k.a. 'OJSC MWPT'; a.k.a. 'VOLAT'. | |
| 58328 | MINVUR LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Sep 2022; Company Number 3193564 (Hong Kong). | |
| 49691 | MIR MOHAMMAD ALI, Seyyed Reza | individual | SDGT] [IFSR | DOB 05 Sep 1977; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Y39352996 (Iran) expires 20 Oct 2021; alt. Passport R60940480 (Iran); National ID No. 0059123605 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15991 | MIR-HEJAZI, Asghar | individual | IRAN-HR] [IRAN-EO13876 | Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office | DOB 08 Sep 1946; POB Esfahan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office. |
| 15413 | MIR, Sajjid | individual | SDGT | DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan). | |
| 7593 | MIRA E.U. | Entity | SDNT | NIT # 805009267-0 (Colombia). | |
| 47329 | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2018; Commercial Registry Number 168940 (Turkey); Linked To: HIZBALLAH. | |
| 16342 | MIRA PEREZ, Fredy Alonso | individual | SDNTK | DOB 02 Jul 1966; POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988 (Colombia); a.k.a. 'FREDY COLAS'. | |
| 53076 | MIRA SERDA, Aleksandr Khoseluisovich | individual | CYBER4 | DOB 31 May 1984; POB Saint Petersburg, Russia; nationality Russia; alt. nationality Ghana; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4005295732 (Russia); Tax ID No. 781017931306 (Russia); Linked To: GARANTEX EUROPE OU. | |
| 55553 | MIRA, Antonio Filipe Fortio | individual | NPWMD] [IFSR | DOB 09 Oct 1992; POB Lisboa, Portugal; nationality Portugal; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 14138863 (Portugal); Linked To: BUSINESS UNITED UNIPESSOAL LDA. | |
| 57126 | MIRAAN | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9242481; MMSI 620800322; a.k.a. 'CHINTAMANI'; Linked To: MIHIR SHIPPING INC. | |
| 25836 | MIRACLE TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 53907 | MIRAGE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9254422; MMSI 314963000; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 47940 | MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License CN-1074054 (United Arab Emirates). | |
| 21565 | MIRAGE FOR ENGINEERING AND TRADING | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MIRAGE FOR ENGINEERING'. | |
| 21566 | MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL | Entity | SDGT] [IRGC] [IFSR | Website www.miragewm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 41504 | MIRAMONTE INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2021; Registration Number C420204 (Cyprus); Linked To: USMANOV, Alisher Burhanovich. | |
| 47690 | MIRAN LLC | Entity | RUSSIA-EO14024 | Website miran.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 7801149990 (Russia); Registration Number 1027800560908 (Russia). |