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 |
|---|---|---|---|---|---|
| 47222 | MONA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9314818; MMSI 636022424; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 26125 | MONCADA LAU, Nestor | individual | NICARAGUA | DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; a.k.a. 'CHEMA'. | |
| 39816 | MONCH GENERAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Dubai Chamber of Commerce Membership No. 1267441 (United Arab Emirates); Business Registration Number 774989 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 30584 | MONCHERY, Fednel | individual | GLOMAG | DOB 25 Aug 1963; POB Anse-A-Veau, Haiti; nationality Haiti; Gender Male; Passport PP3955929 (Haiti) expires 04 Jan 2022; alt. Passport PPF006455 (Haiti) expires 16 May 2022; National ID No. 0030787210 (Haiti). | |
| 19536 | MONDACA AVILA, Sigi Alfredo | individual | SDNTK | DOB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 40132 | MONGUSH, Ochur-Suge Terimovich | individual | RUSSIA-EO14024 | DOB 28 Mar 1993; POB Republic of Tuva, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 170112187202 (Russia); Linked To: KADYROV, Ramzan Akhmatovich. | |
| 56592 | MONIQUE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9311270; MMSI 518999141; Linked To: FULL HAPPY LIMITED. | |
| 15733 | MONSOON SHIPPING LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 21121 | MONTALVA INMOBILIARIA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 77704 (Jalisco) (Mexico). | |
| 26386 | MONTAZAMI, Gholamreza | individual | SDGT] [IFSR | DOB 1955; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NEW HORIZON ORGANIZATION. | |
| 40316 | MONTAZERI, Mohammad Jafar | individual | IRAN-HR | Attorney General of Iran; Prosecutor General of Iran | DOB 21 Jan 1949 to 19 Feb 1949; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Attorney General of Iran; Prosecutor General of Iran. |
| 44778 | MONTAZEROLMEHDI, Saeed | individual | IRAN-HR | Social Deputy and Spokesperson of the Iranian Police | DOB 08 Nov 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Social Deputy and Spokesperson of the Iranian Police; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 28166 | MONTECARLO BEACH SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 44925 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 32453 | MONTEJO SAENZ, Axel Bladimir | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala); a.k.a. 'MOSH'. | |
| 32762 | MONTENEGRO ESPINOZA, Luis Angel | individual | NICARAGUA | DOB 01 Jan 1949; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1610101490000S (Nicaragua). | |
| 31145 | MONTERO PINZON, Julio Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEBL860825 (Mexico); C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral Registry No. GRMRLR82012730M700 (Mexico); a.k.a. 'El Tarjetas'; a.k.a. 'El Chess'; a.k.a. 'El Chino'; a.k.a. 'Comandante Tarjetas'; a.k.a. 'HERNANDEZ JIMENEZ, Francisco'; a.k.a. 'Moreno'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 15972 | MONTERROSA-LARIOS, Marvin Geovanny | individual | TCO | DOB 21 May 1974; POB San Miguel, San Miguel, El Salvador; nationality El Salvador; a.k.a. 'ENANO'. | |
| 11962 | MONTES SERMENO, Juan Gabriel | individual | SDNTK | DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico). | |
| 7293 | MONTOYA LUNA E HIJOS Y CIA. S.C.S. | Entity | SDNT | NIT # 800077316-5 (Colombia). | |
| 7282 | MONTOYA SANCHEZ, Diego Leon | individual | SDNT | DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia). | |
| 7313 | MONTOYA SANCHEZ, Eugenio | individual | SDNT | DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia). | |
| 7314 | MONTOYA SANCHEZ, Juan Carlos | individual | SDNT | DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia). | |
| 16408 | MONTOYA USUGA, Alexander | individual | SDNTK | DOB 14 Jun 1979; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71216560 (Colombia); a.k.a. 'FLACO USUGA'. | |
| 53322 | MONTROSE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9281695; MMSI 268240502; Linked To: PLACENCIA SERVICES INCORPORATION. | |
| 39672 | MONUMONT SHIP MANAGEMENT LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Identification Number IMO 6207825; Linked To: ARTEMOV, Viktor Sergiyovich. |