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 |
|---|---|---|---|---|---|
| 37490 | MONZAVI, Azim | individual | SDGT] [IRGC] [IFSR | DOB 20 Sep 1963; POB Shahrekord, Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A30472984 (Iran) expires 08 Jul 2019; alt. Passport E49290734 (Iran) expires 16 Jun 2024; National ID No. 4622001640 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 13408 | MONZON ARAUJO, Ofelia | individual | SDNTK | DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | |
| 54614 | MOON IMP AND EXP CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2023; Company Number 3252234 (Hong Kong); Business Registration Number 75046944 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 56419 | MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2022; License 1120865 (United Arab Emirates); Economic Register Number (CBLS) 11972632 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 48200 | MOONBAY | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230907; MMSI 750269000; Linked To: HONGKONG UNITOP GROUP LTD. | |
| 28128 | MOONSTORM ENTERPRISES LIMITED | Entity | GLOMAG | Registration Number HE247830 (Cyprus); Linked To: TESIC, Slobodan. | |
| 40249 | MOOR, Aleksandr Viktorovich | individual | RUSSIA-EO14024 | DOB 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 720403659694 (Russia). | |
| 57075 | MOOSAVI, Seyed Naiemaei Badroddin | individual | SDGT | DOB 11 Jan 1977; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I96955894 (Iran); alt. Passport E96005365 (Iran); alt. Passport P96676926 (Iran); alt. Passport P96600587 (Iran) expires 12 Jul 2023; National ID No. 0065169174 (Iran); alt. National ID No. 151769310001 (United Kingdom); Linked To: HIZBALLAH. | |
| 58035 | MORA LEON, Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1978; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MOLJ780203HMNRNS00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 40017 | MORADI, Alireza | individual | IRAN-HR | LEF Commander, Sanandaj | DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 48785 | MORADIPOUR, Mohammad Ali | individual | NPWMD] [IFSR | DOB 30 Apr 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1218719699 (Iran); Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY. | |
| 51202 | MORALABILITY INDUSTRIAL SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202201043934 (Malaysia). | |
| 37976 | MORALES CIFUENTES, Juan Jose | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1990; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1238436 (Guatemala); NIT # 59536969 (Guatemala); C.U.I. 2755498951217 (Guatemala); a.k.a. 'PANCHO'. | |
| 28311 | MORALES LLOVERA, Negal Manuel | individual | VENEZUELA | DOB 08 Mar 1972; Gender Male; Cedula No. V-9670642 (Venezuela). | |
| 57730 | MORALES OJEDA, Roberto Tomas | individual | CUBA-EO14404 | DOB 15 Jun 1967; nationality Cuba; Gender Male. | |
| 47506 | MORALES URBINA, Wendy Carolina | individual | NICARAGUA | DOB 28 May 1980; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y (Nicaragua); a.k.a. 'URBINA, Wendy Carolina'; a.k.a. 'MORALES, Wendy'. | |
| 26425 | MORALES ZAMBRANO, Cristhiam Abelardo | individual | VENEZUELA | DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela). | |
| 49294 | MORAN SECURITY GROUP LTD | Entity | RUSSIA-EO14024 | Website moran-group.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2009. | |
| 7188 | MORCILLO TORRES, Gracia | individual | SDGT | DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 72.439.052 (Spain); Member ETA. | |
| 37499 | MORDASHOV, Alexey Aleksandrovich | individual | RUSSIA-EO14024 | DOB 26 Sep 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 352806209266 (Russia); Linked To: SEVERGROUP LIMITED LIABILITY COMPANY. | |
| 37502 | MORDASHOV, Kirill Alekseyevich | individual | RUSSIA-EO14024 | DOB Sep 1999; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 352803586202 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich. | |
| 37501 | MORDASHOV, Nikita Alekseyevich | individual | RUSSIA-EO14024 | DOB 16 Dec 2000; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 352807644913 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich. | |
| 37500 | MORDASHOVA, Marina Aleksandrovna | individual | RUSSIA-EO14024 | DOB 17 May 1979; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MORDASHOV, Alexey Aleksandrovich. | |
| 46696 | MORDOVIA RADIO ELECTRONIC COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1324000130 (Russia); Registration Number 1111324000501 (Russia); a.k.a. 'AO MPK'. | |
| 26173 | MORENETS, Aleksei Sergeyevich | individual | CAATSA - RUSSIA | DOB 31 Jul 1977; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100135556; Linked To: MAIN INTELLIGENCE DIRECTORATE. |