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 |
|---|---|---|---|---|---|
| 57346 | MODI, Yuktakumari Ashishkumar | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Apr 2000; POB Surat, Gujarat, India; nationality India; Gender Female; Passport T3861551 (India) expires 08 Jul 2029. | |
| 48815 | MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 235371 (Turkey). | |
| 55880 | MODY CHEM | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Dec 1983; Tax ID No. 27AATPM1279L1ZY (India); Legal Entity Number 98450011Y7MFRE84A381. | |
| 32232 | MOE, Banyar Aung | individual | BURMA-EO14014 | State Administrative Council Member | DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248 (Burma); State Administrative Council Member. |
| 40299 | MOEIN, Moslem | individual | IRAN-HR | DOB 22 Sep 1985; POB Eslamabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3341588477 (Iran); Birth Certificate Number 3477 (Iran); Linked To: BASIJ RESISTANCE FORCE. | |
| 30854 | MOFIDRAHBAR AUDIT FIRM | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861836531 (Iran); Registration Number 7355 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 44928 | MOGHADAM FAR, Hamidreza | individual | IRGC] [IFSR] [IRAN-HR | DOB 01 Mar 1961 to 31 Mar 1962; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042729890 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 12762 | MOGHADAM, Ismail Ahmadi | individual | IRAN-HR] [IRAN-TRA | Head of Iranian Police | DOB 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General. |
| 29809 | MOGHADAM, Mohsen Matloub | individual | IRAN-HR | DOB 02 Oct 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V25762563 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 53797 | MOGHADAM, Reza Amiri | individual | HOSTAGES-EO14078 | DOB 30 Apr 1961; alt. DOB 30 Apr 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P59446693 (Iran) expires 05 Sep 2027; alt. Passport D10004770 (Iran) expires 17 Feb 2024; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58127 | MOGHADAS, Behzad | individual | IRAN-EO13902 | DOB 27 Jul 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58340 | MOGHADDAM, Mohammad Hossein Aslani | individual | NPWMD] [IFSR | DOB 06 Jun 1984; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0063747480 (Iran); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. | |
| 23471 | MOGHISSEH, Mohammad | individual | IRAN] [IRAN-TRA | Judge, Head of Tehran Revolutionary Court, Branch 28 | DOB 1956 to 1957; POB Moqiseh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28; a.k.a. 'NASSERIAN'; a.k.a. 'NASERIAN'. |
| 56022 | MOGHNY, Karim Sayed Ahmed | individual | SDGT | DOB 24 Aug 1974; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U21113393 (Turkey); alt. Passport U22175027 (Turkey); National ID No. 40262238872 (Turkey); Linked To: HAMAS; Linked To: HASM. | |
| 16142 | MOHADDES, Seyed Mahmoud | individual | IRAN | Managing Director, Iranian Oil Company (U.K.) Ltd. | DOB 07 Jun 1957; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Managing Director, Iranian Oil Company (U.K.) Ltd. |
| 42598 | MOHAGHEGHI, Mohammad Hassan | individual | IRGC] [IFSR] [HOSTAGES-EO14078 | IRGC Intelligence Organization Co-Deputy Chief Brigadier General | DOB 23 Jun 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10008116 (Iran) expires 24 May 2026; IRGC Intelligence Organization Co-Deputy Chief Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION. |
| 16101 | MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid | individual | SDGT | DOB 01 Jan 1983; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 47460 | MOHAMED, Abdikarin Farah | individual | SDGT | DOB 13 Sep 1993; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00689508 (Somalia); Linked To: AL-SHABAAB. | |
| 30425 | MOHAMED, Abdullahi Osman | individual | SDGT | DOB 1984; POB Mogadishu, Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISMAIL, Engineer'; a.k.a. 'OSMAN, Abdullahi'; a.k.a. 'ADDE, Dhega'. | |
| 49149 | MOHAMED, Azruddin Intiaz | individual | GLOMAG | DOB 01 Mar 1987; POB Georgetown, Guyana; nationality Guyana; Gender Male; Passport R0429399 (Guyana); alt. Passport A033726; a.k.a. 'MOHAMED, Azurdeen'; a.k.a. 'MOHAMED, Azadeen'. | |
| 57017 | MOHAMED, Gedo Hamdan Ahmed | individual | SUDAN-EO14098 | DOB 1973; POB Kutum, North Darfur, Sudan; nationality Sudan; Gender Male; National ID No. 21932935991 (Sudan); a.k.a. 'ABU SHOK'; a.k.a. 'ABANSHUK'; a.k.a. 'ABU NSHOUK'. | |
| 39642 | MOHAMED, Liibaan Yousuf | individual | SDGT | DOB 1978; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DHEERE, Liban'; Linked To: ISIS-SOMALIA. | |
| 15650 | MOHAMED, Mohamed Makawi Ibrahim | individual | SDGT | DOB 1984; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 43088 | MOHAMED, Mohamed Omar | individual | SDGT | DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UMUROW, Ma'd'; a.k.a. 'OMAROW, Mohamed'; Linked To: AL-SHABAAB. | |
| 49148 | MOHAMED, Nazar | individual | GLOMAG | DOB 27 Mar 1953; POB Essequibo Coast, Guyana; nationality Guyana; Gender Male; Passport A005493 (Guyana); alt. Passport R1163199 (Guyana); a.k.a. 'MOHAMMED, Nazar'; Linked To: MOHAMED'S ENTERPRISE. |