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 |
|---|---|---|---|---|---|
| 26924 | MOJICA OBREGON, Oscar Salvador | individual | NICARAGUA | DOB 22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006041 (Nicaragua). | |
| 30879 | MOKHBER, Mohammad | individual | IRAN-EO13876 | DOB 01 Sep 1955; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A21445778 (Iran) issued 12 Jul 2011 expires 11 Jul 2016; alt. Passport U36089492 (Iran) expires 25 Dec 2020; Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER. | |
| 30365 | MOKHTARI, Khosro | individual | IRAN-EO13876 | POB Mianeh, East Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1532561097 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 20901 | MOKOM, Maxime | individual | CAR | DOB 30 Dec 1978; POB Bangui, Central African Republic; nationality Central African Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02 Feb 2017; a.k.a. 'Colonel Rock'. | |
| 30083 | MOKRAN LLC | 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; Organization Type: Construction of other civil engineering projects; Tax ID No. 7811489970 (Russia); Registration Number 1117847131643 (Russia). | |
| 23443 | MOKU GOLDMINES AG | Entity | GLOMAG | Branch Unit Number 000034883819 (Netherlands); Chamber of Commerce Number 66242010 (Netherlands); Legal Entity Number 856458879 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 24664 | MOKU MINES D'OR SA | Entity | GLOMAG | Registration Number CH27030140272 (Switzerland); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 12416 | MOLANO TORRES, Deysi Yamile | individual | SDNTK | DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia). | |
| 23957 | MOLCHANOV, Grigoriy Viktorovich | individual | CAATSA - RUSSIA | DOB 01 Jan 1956 to 31 Dec 1956; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 50415 | MOLCHANOVA, Anna Stanislavovna | individual | RUSSIA-EO14024 | DOB 29 Jan 1989; POB Monastyryshche, Cherkaska Region, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 920150546734 (Russia); alt. Tax ID No. 3253604269 (Ukraine); Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH. | |
| 11002 | MOLDURAS DEL NOROESTE S.A. DE C.V. | Entity | SDNTK | R.F.C. MNO960403HJ0 (Mexico). | |
| 35937 | MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia); Government Gazette Number 92611467 (Russia); Registration Number 1117746568829 (Russia). | |
| 11816 | MOLINA CUBILLOS, Alba Judith | individual | SDNTK | DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia). | |
| 30263 | MOLINA LOPEZ, Eugenio Dario | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jun 1964; POB Guatemala; nationality Guatemala; Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331 (Guatemala). | |
| 32454 | MOLINA MONTEJO, Werner Dario | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Nov 1984; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula: M-137560 (Guatemala); Passport 111331000075604 (Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guatemala); Driver's License No. 20332679 (Guatemala); C.U.I. 1785205271331 (Guatemala). | |
| 54985 | MOLLY | vessel | IRAN-EO13846 | Vessel Year of Build 2013; Vessel Registration Identification IMO 9531375; MMSI 620693000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 33177 | MOLOSTOV, Konstantin Gennadievich | individual | BELARUS-EO14038 | DOB 30 May 1970; POB Krasnoarmeysk, Saratov Oblast, Russia; nationality Belarus; Gender Male. | |
| 22406 | MOLOT-ORUZHIE, OOO | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1094307000633 (Russia); Tax ID No. 4307012765 (Russia); Government Gazette Number 60615883 (Russia); Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV. | |
| 47551 | MOLOTOV, Igor Yevgenyevich | individual | RUSSIA-EO14024 | DOB 06 Mar 1962; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4509154695 (Russia). | |
| 50973 | MOLOTOV, Stanislav Igorevich | individual | RUSSIA-EO14024 | DOB 18 Oct 1985; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772374802776 (Russia). | |
| 56388 | MOLOUDI, Mohammad | individual | SDGT] [IFSR | DOB 21 Mar 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P61201245 (Iran) expires 08 Jan 2028; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 56904 | MOMENI KALAGARI, Eskandar | individual | IRAN-HR | DOB 15 Jan 1963; POB Qaem Shahr, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10016001 (Iran) expires 27 Nov 2029. | |
| 25837 | MOMENT INVESTMENT LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25900 | MOMTAZ ELECTRIC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 31316 | MON, Khin Thiri Thet | individual | BURMA-EO14014 | DOB 05 Dec 1981; nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma). |