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 |
|---|---|---|---|---|---|
| 16268 | MOSKALENKO, Sergey Yevgeniyevich | individual | TCO | DOB 08 Nov 1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan; citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport CA1938292 (Uzbekistan). | |
| 43298 | MOSKALKOVA, Tatyana Nikolaevna | individual | RUSSIA-EO14024 | DOB 30 May 1955; POB Vitebsk, Vitebsk Region, Belarus; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771873528703 (Russia). | |
| 51441 | MOSKOVSKII FONDOVYI TSENTR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7708822233 (Russia); Registration Number 5147746153847 (Russia). | |
| 51638 | MOSKOVSKY PROSPECT | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9511521; MMSI 626368000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 41071 | MOSKOVSKY, Alexander Aleksandrovich | individual | RUSSIA-EO14024 | DOB 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772744869908 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES. | |
| 37345 | MOSKVICHEV, Evgeny Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Sep 1957; 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. |
| 57149 | MOSLEHI, Ehsan | individual | IRAN-EO13902 | DOB 14 Jun 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067352472 (Iran); Linked To: KHAVAR TEJARAT ARKA KISH COMPANY. | |
| 12255 | MOSLEHI, Heydar | individual | IRAN-HR | Minister of Intelligence; Hojjatoleslam | DOB 1956; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Intelligence; Hojjatoleslam. |
| 53034 | MOSQUERA SERRANO, Giovanni Vicente | individual | SDGT] [TCO | DOB 22 Feb 1988; POB San Vicente, Aragua, Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 20243384 (Venezuela); a.k.a. 'Giovanny San Vicente'; a.k.a. 'El Viejo'; a.k.a. 'Giovanny'; Linked To: TREN DE ARAGUA. | |
| 42193 | MOSSALEM, Ali | individual | SDGT | DOB 23 Dec 1983; POB Arnoun, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 000023845887 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 50137 | MOST DEVELOPMENT LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 May 2018; Business Registration Number 69362621. | |
| 56971 | MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Oct 2021 to 31 Oct 2021; Commercial Registry Number 1627661 (United Arab Emirates); Chamber of Commerce Number 377082 (United Arab Emirates); Business Registration Number 996003 (United Arab Emirates); Linked To: KLINGE, Marco. | |
| 8098 | MOSTAFA, Mohamed Amin | individual | SDGT | DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kurdish; arrested 31 Mar 2003. | |
| 29805 | MOSTAFAEI, Saeed | individual | IRAN-HR | DOB 16 Sep 1986; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P39417799 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 29814 | MOSTAFANEJAD, Vali | individual | IRAN-HR | DOB 21 Sep 1981; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N17419612 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 39619 | MOSTAFAVI, Seyed Mojtaba | individual | HRIT-IR | DOB 02 Apr 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0080467741 (Iran); Linked To: RAVIN ACADEMY. | |
| 51346 | MOSTRELLO COMMERCIAL LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Mar 2011; Tax ID No. CY10283094T (Cyprus); Identification Number IMO 6241181; Business Registration Number HE283094 (Cyprus); Registration Number C283094 (Cyprus). | |
| 32035 | MOSTSTROY IZTOK AD | Entity | GLOMAG | Organization Established Date 2009; Government Gazette Number 200112909 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 26548 | MOTALLEBIZADEH, Akbar | individual | NPWMD] [IFSR | DOB 23 Jul 1963; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R14123444; Linked To: SHAHID KARIMI GROUP. | |
| 52341 | MOTI | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9281011; MMSI 621819067; Linked To: WAVECREST MARITIME LIMITED. | |
| 51301 | MOTIONAVIGATIONS LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Identification Number IMO 6190715; Business Number 106755 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 51207 | MOTO EXPORT DWC LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 8046 (United Arab Emirates); Economic Register Number (CBLS) 11456324 (United Arab Emirates). | |
| 25878 | MOTOJEN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25902 | MOTOJEN AUTO INDUSTRY COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 23404 | MOTORCYCLE ART LTD. | Entity | LIBYA3 | D-U-N-S Number 52-024-7665; V.A.T. Number MT18975718 (Malta); Tax ID No. 18975718 (Malta); Trade License No. C 44063 (Malta); Linked To: DEBONO, Gordon. |