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 |
|---|---|---|---|---|---|
| 26170 | MISHKIN, Alexander Yevgeniyevich | individual | NPWMD] [CAATSA - RUSSIA | DOB 13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 43232 | MISHONOVA, Kseniya Vladimirovna | individual | RUSSIA-EO14024 | DOB 14 Dec 1972; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 504210986101 (Russia). | |
| 51179 | MISHRA, Vivek Kumar | individual | RUSSIA-EO14024 | DOB 18 Jan 1987; nationality India; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. BAIPM9602F (India). | |
| 38583 | MISHUSTIN, Aleksandr Mikhaylovich | individual | RUSSIA-EO14024 | DOB 13 Dec 2000; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MISHUSTIN, Mikhail Vladimirovich. | |
| 38582 | MISHUSTIN, Aleksey Mikhaylovich | individual | RUSSIA-EO14024 | DOB 07 Jul 1999; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MISHUSTIN, Mikhail Vladimirovich. | |
| 35282 | MISHUSTIN, Mikhail Vladimirovich | individual | RUSSIA-EO14024 | DOB 03 Mar 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38581 | MISHUSTINA, Vladlena Yuryevna | individual | RUSSIA-EO14024 | DOB 02 Jan 1976; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300684690 (Russia); Linked To: MISHUSTIN, Mikhail Vladimirovich. | |
| 16725 | MISKINE, Abdoulaye | individual | CAR | General | DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General. |
| 54607 | MIST 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 21 Jun 2023; Company Number 3291483 (Hong Kong); Business Registration Number 75441316 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 52379 | MISTRAL 1 | 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 9257993; MMSI 268249200; Linked To: ODINE MARINE INCORPORATED. | |
| 57003 | MISTRAL FLEET CO LTD | Entity | IRAN-EO13902 | Nationality of Registration Virgin Islands, British; Organization Established Date 2025; Identification Number IMO 0334947. | |
| 36828 | MITIN, Sergei Gerasimovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 14 Jun 1951; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 38162 | MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029008940 (Russia); Registration Number 1035005501629 (Russia). | |
| 24829 | MITSUYASU, Katsuaki | individual | TCO | DOB 29 Nov 1959; Gender Male; Linked To: YAMAGUCHI-GUMI. | |
| 10389 | MIZAN MACHINE MANUFACTURING GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. '3MG'. | |
| 18370 | MIZU SUSHI LOUNGE | Entity | SDNTK | Website www.mizusushi.mx. | |
| 16661 | MIZULINA, Yelena Borisovna | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 09 Dec 1954; POB Bui, Kostroma, Russia; nationality Russia; Gender Female; 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 Federation Council of the Federal Assembly of the Russian Federation. |
| 40575 | MK INTERROS INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration Number 1232500000325 (Russia); Linked To: POTANIN, Vladimir Olegovich. | |
| 41736 | MKRTYCHEV, Ashot | individual | DPRK | DOB 07 May 1966; POB Baku, Azerbaijan; citizen Slovakia; 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; Passport BD3843329 (Slovakia) expires 08 Apr 2029; alt. Passport BD5609822 (Slovakia) expires 19 May 2024. | |
| 21553 | MKS INTERNATIONAL CO. LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30524 | MKSOFTTECH | Entity | CYBER2] [ELECTION-EO13848 | Website mksofttech.com; Email Address info@mksofttech.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali. | |
| 54382 | MKT 24 SIETE, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jun 2017; Organization Type: Advertising; Folio Mercantil No. N-2017047157 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 32040 | ML BUILD EAD | Entity | GLOMAG | Organization Established Date 2008; V.A.T. Number BG 200108841 (Bulgaria); Linked To: DECART OOD. | |
| 39279 | ML HOLDING GROUP LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Sep 2020; C.R. No. 2981092 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 53998 | ML.CLOUD, LLC | Entity | CAATSA - RUSSIA] [CYBER4 | Website ml.cloud; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 27 Jan 2022; Tax ID No. 7810938831 (Russia); Registration Number 1227800008182 (Russia). |