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 |
|---|---|---|---|---|---|
| 7744 | MLADIC, Ratko | individual | BALKANS | DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large. | |
| 38317 | MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Website https://mmkturkey.com.tr/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Mar 1998; alt. Organization Established Date 2010; Tax ID No. 0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902 (Turkey); Registration Number 4292 (Turkey); a.k.a. 'MMK TURKEY'; Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT. | |
| 51249 | MMP ELECTRONICS COMP CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2022; Registration Number 0105565069580 (Thailand). | |
| 48516 | MMP IRBIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722469891 (Russia); Registration Number 1187746990474 (Russia). | |
| 48160 | MNANGAGWA, Auxillia | individual | GLOMAG | DOB 21 Mar 1963; POB Mazowe, Zimbabwe; nationality Zimbabwe; Gender Female; Passport ED000003 (Zimbabwe) expires 27 Feb 2032; National ID No. 63545988X15 (Zimbabwe). | |
| 7513 | MNANGAGWA, Emmerson Dambudzo | individual | GLOMAG | President of Zimbabwe | DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'. |
| 7838 | MNASRI, Fethi Ben Rebai Ben Absha | individual | SDGT | DOB 06 Mar 1969; POB Baja, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'. | |
| 51274 | MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 379139-5 (Turkey). | |
| 3751 | MOA NICKEL SA | Entity | CUBA] [CUBA-EO14404 | Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal ores. | |
| 52943 | MOALEMI, Ali | individual | IRAN-EO13902 | DOB 21 Mar 1966 to 21 Mar 1967; POB Sari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN OIL TERMINALS COMPANY. | |
| 25484 | MOALLEM INSURANCE CO. | Entity | IRAN | Website www.mic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54933 | MOANA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9292151; MMSI 636021323; Linked To: MARVISE SMC DMCC. | |
| 34984 | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Private Company; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 15100 | MOBILE VALUE-ADDED SERVICES LABORATORY | Entity | NPWMD] [IFSR | Website www.vaslab.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28574 | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. | Entity | GLOMAG | RUC # 80071113-0 (Paraguay); Linked To: DOLDAN GONZALEZ, Liz Paola. | |
| 34753 | MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website round.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730648774 (Russia); Registration Number 1117746605811 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 29624 | MOBIN HOLDING LIMITED | 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; Registration Number 09745038 (United Kingdom); Linked To: MADANIPOUR, Mahmoud. | |
| 29622 | MOBIN INTERNATIONAL LIMITED | Entity | SDGT] [IFSR | Website www.mobinogp.com; 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. 'MOBIN INTERNATIONAL LTD.'; Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY. | |
| 15952 | MOBIN PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Website www.mobinpc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 837 (Iran); a.k.a. 'MPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 45730 | MOBITRONIX LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 543800 (United Arab Emirates); Chamber of Commerce Number 76722 (United Arab Emirates); Economic Register Number (CBLS) 10813190 (United Arab Emirates). | |
| 26828 | MODABBERAN EQTESAD COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 16008 | MODABER | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54030 | MODARRES FATHI, Forough | individual | NPWMD] [IFSR | DOB 29 Aug 1950; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I62009245 (Iran) expires 29 Feb 2028; National ID No. 1286411351 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 54267 | MODERATE GENERAL TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 29 Sep 2011; Commercial Registry Number 1082916 (United Arab Emirates); Chamber of Commerce Number 197177 (United Arab Emirates); Business Registration Number 659493 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 11849 | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | Entity | SDNTK | NIT # 830039006-4 (Colombia). |