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 |
|---|---|---|---|---|---|
| 24685 | MORIO, Utao | individual | TCO | DOB 29 Jul 1953; Gender Male; Linked To: YAMAGUCHI-GUMI. | |
| 48807 | MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440116708353039E (China). | |
| 7324 | MOROCCAN ISLAMIC COMBATANT GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 29041 | MORON HERNANDEZ, Ricardo Jose | individual | VENEZUELA | DOB 19 Dec 1982; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15809729 (Venezuela); Identification Number Z14040390 (Venezuela). | |
| 29040 | MORON HERNANDEZ, Santiago Jose | individual | VENEZUELA | DOB 11 May 1984; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-16586012 (Venezuela); Passport 045751099 (Venezuela); alt. Passport 153166637; Identification Number D19807013 (Venezuela); Linked To: MADURO GUERRA, Nicolas Ernesto. | |
| 51126 | MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 120111000285571 (China); Unified Social Credit Code (USCC) 91120111MA05MB7U1E (China); Linked To: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR. | |
| 46548 | MOROZ, Alexander Ivanovich | individual | BELARUS-EO14038 | DOB 15 Jun 1975; nationality Belarus; Gender Male; National ID No. 3150675A015PB3 (Belarus). | |
| 51655 | MOROZOV, Alexandr | individual | RUSSIA-EO14024 | DOB 28 Mar 1965; POB Elektrostal, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36827 | MOROZOV, Igor Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 13 Oct 1956; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 37344 | MOROZOV, Oleg Victorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Nov 1953; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35682 | MOROZOV, Sergey Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Sep 1959; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 43289 | MOROZOVA, Darya Vasilevna | individual | RUSSIA-EO14024 | DOB 27 Feb 1989; POB Makiivka, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 614334755402 (Russia). | |
| 35010 | MORRISSEY, John Francis | individual | TCO | DOB 20 Dec 1959; nationality Ireland; citizen Ireland; Gender Male; Passport W089513 (Ireland); alt. Passport PU8060632 (Ireland); a.k.a. 'MORRISSEY, Johnny'; Linked To: KINAHAN ORGANIZED CRIME GROUP. | |
| 12254 | MORTAZAVI, Saeed | individual | IRAN-HR | Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran | DOB 1967; POB Meibod, Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran. |
| 12113 | MORTEZAVI, Hasan | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1964; POB Ghazvin, Iran; citizen 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; Passport D9019576 (Iran); a.k.a. 'ALI, Hassan'. | |
| 30142 | MORVARID PETROCHEMICAL | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1524 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 25472 | MOSAKHAR DARYA SHIPPING CO | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 53937 | MOSALLAT, Majid | individual | NPWMD] [IFSR | DOB 15 Oct 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2291207180 (Iran); Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY. | |
| 50728 | MOSCOW AVIATION INSTITUTE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 1994; Tax ID No. 7712038455 (Russia); Registration Number 1037739180820 (Russia); a.k.a. 'MAI'. | |
| 46526 | MOSCOW EXCHANGE | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.moex.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7702077840 (Russia); Identification Number XNBBND.00005.ME.643 (Russia); Legal Entity Number 253400M5M1222KPNWE87; Registration Number 1027739387411 (Russia); a.k.a. 'MOEX'. | |
| 37522 | MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 1994; Tax ID No. 7714025469 (Russia); Registration Number 1027739201951 (Russia); a.k.a. 'MIEA JSC'. | |
| 45919 | MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701002520 (Russia); Registration Number 1027739051779 (Russia). | |
| 45251 | MOSEN ESSET MENEDZHMENT LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2004; Tax ID No. 2128056160 (Russia); Government Gazette Number 71036059 (Russia); Registration Number 1042128016480 (Russia). | |
| 48679 | MOSHKANI, Abolfazl Ramazanzadeh | individual | SDGT] [IRGC] [IFSR | DOB 11 Jun 1988; POB Kashan, 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; National ID No. 1263617549 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 51912 | MOSHTAQ TEJARAT SANAT CO JSC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2004; National ID No. 10102696911 (Iran); Identification Number IMO 6175130; alt. Identification Number 411478487166 (Iran); Registration Number 228557 (Iran); Linked To: AL-QATIRJI COMPANY. |