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 |
|---|---|---|---|---|---|
| 28537 | MIRATH S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2030248 (Lebanon); Linked To: NUR-AL-DIN, Jawad. | |
| 47581 | MIRDAMADI, Pouria | individual | SDGT | DOB 20 Sep 1979; POB Tehran, Iran; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0703THR00011 (France); Linked To: INFORMATICS SERVICES CORPORATION. | |
| 52091 | MIRDK FYUELS OSOO | Entity | GLOMAG | Organization Established Date 30 Mar 2023; Registration Number 31834940 (Kyrgyzstan); a.k.a. 'MIRDK FUELS'; Linked To: CROSBY, David Paul. | |
| 39516 | MIRE, Mohamed | individual | SDGT | DOB 1962; alt. DOB 1960; alt. DOB 1955; POB Kismayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 28225 | MIREMBE, Dorah | individual | GLOMAG | DOB 27 Feb 1979; nationality Uganda; Gender Female; National ID No. 001278404 (Uganda). | |
| 50978 | MIREX BG LTD OOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2018; Tax ID No. BG205412119 (Bulgaria); Government Gazette Number 205412119 (Bulgaria); Linked To: CELIK, Ozgur Hasan. | |
| 50980 | MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6201345216 (Turkey); Business Registration Number 466011 (Turkey). | |
| 39711 | MIRHEYDARY, Mohammad Reza | individual | CAATSA - IRAN | DOB 1956; alt. DOB 1957; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 52942 | MIRI, Sayyed Ali | individual | IRAN-EO13902 | DOB 21 Mar 1975 to 21 Mar 1976; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN OIL TERMINALS COMPANY. | |
| 19576 | MIRIM SHIPPING CO LTD | 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; Vessel Registration Identification IMO 5647684. | |
| 29722 | MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh | individual | SDGT | DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A6108489 (Iraq) expires 28 Apr 2020; a.k.a. 'AL-MOHAMMEDAWI, Abu Fadak'; a.k.a. 'Abu Fadak'; a.k.a. 'Al Khal'; Linked To: KATA'IB HIZBALLAH. | |
| 24036 | MIRKARIMI, Seyed Ali | individual | CYBER2 | DOB 20 Sep 1983; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 86486868 (Iran); National ID No. 428-486320-7; Birth Certificate Number 1973. | |
| 16670 | MIRONOV, Sergey Mikhailovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Feb 1953; POB Pushkin, St. Petersburg, Russia; nationality Russia; 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.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 49845 | MIROVA DYNAMIC | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9237618; Linked To: SEA KNOT SHIPPING INC. | |
| 36498 | MIRTOVA, Elena Yuryevna | individual | RUSSIA-EO14024 | DOB 06 Jul 1961; POB Novokuznetsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ROLDUGIN, Sergei Pavlovich. | |
| 26396 | MIRZABEYGI, Milad | individual | HRIT-IR | Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3370084457 (Iran); Linked To: NET PEYGARD SAMAVAT COMPANY. | |
| 39259 | MIRZAEI, Haj Ahmad | individual | IRAN-HR | Colonel | DOB 09 Feb 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4268935215 (Iran); Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 29823 | MIRZAEI, Mohammad Ali | individual | IRAN-HR | DOB 18 Jul 1995; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I42045850 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 29826 | MIRZAEI, Reza | individual | IRAN-HR | DOB 15 May 1992; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F22578558 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 48725 | MIRZAI KONDORI, Kazem | individual | SDGT] [IFSR] [RUSSIA-EO14024 | DOB 11 Jul 1958; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622 (Iran); Linked To: SAHARA THUNDER. | |
| 48255 | MIRZOEV, Muhammadyusuf Alisher Ogli | individual | SDGT | DOB 21 Dec 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number AA0776181 (Uzbekistan); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 7914 | MISHAAL, Khalid | individual | SDGT | DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 41186 | MISHCHENKO, Diana Igorevna | individual | RUSSIA-EO14024 | DOB 12 May 1977; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 54904 | MISHELL | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9332315; MMSI 352002151; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 52832 | MISHIN, Alexander Igorevich | individual | CYBER3 | DOB 18 Mar 1994; POB Altai Krai, Russia; nationality Russia; Gender Male; Digital Currency Address - XBT 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL; Passport 5904776 (Russia) expires 05 Sep 2027; a.k.a. 'PIPPIN, James'; a.k.a. 'KLICHKO, Ivan P'; a.k.a. 'TRIPLEX560'; a.k.a. 'ALEX560560'; a.k.a. 'JAMES1789'; a.k.a. 'SASHA-BRN'; Linked To: ZSERVERS. |