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 |
|---|---|---|---|---|---|
| 46433 | MOTORINVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4810004427 (Russia); Registration Number 1114811000370 (Russia). | |
| 18572 | MOTOS Y REPUESTOS JOTA | Entity | SDNTK | Matricula Mercantil No 21-567083-02 (Medellin). | |
| 26949 | MOTTA DOMINGUEZ, Luis Alfredo | individual | VENEZUELA | DOB 02 Jul 1958; Gender Male; Cedula No. 4423539 (Venezuela). | |
| 48325 | MOUKALLED, Firas Hasan | individual | SDGT | DOB 09 Oct 1990; POB Lebanon; nationality Lebanon; 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; Linked To: MOUKALLED, Hassan Ahmed. | |
| 40536 | MOUKALLED, Hassan Ahmed | individual | SDGT | DOB 17 Feb 1967; nationality Lebanon; 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; Linked To: HIZBALLAH. | |
| 40542 | MOUKALLED, Rani Hassan | individual | SDGT | DOB 29 Oct 1998; nationality Lebanon; 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; Linked To: CTEX EXCHANGE. | |
| 40541 | MOUKALLED, Rayyan Hassan | individual | SDGT | DOB 25 Oct 1993; nationality Lebanon; 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; Linked To: MOUKALLED, Hassan Ahmed. | |
| 30743 | MOULHEM, Kifah | individual | PAARSSR-EO13894 | DOB 28 Nov 1961; POB Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male. | |
| 40741 | MOUSA, Mohammad Sadegh Heidari | individual | NPWMD] [IRGC] [IFSR | DOB 23 Sep 1977; alt. DOB 24 Sep 1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3149555493 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 52510 | MOUSA, Mohammed Hamdan Daglo | individual | SUDAN-EO14098 | DOB 01 Jan 1974 to 31 Dec 1974; POB North Darfur, Sudan; nationality Sudan; Gender Male; a.k.a. 'HEMEDTI'; a.k.a. 'HEMETI'. | |
| 45015 | MOUSAABADI, Abbasali Mohammadian | individual | IRAN-HR | DOB 20 Feb 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L29764521 (Iran); National ID No. 5129832620 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 58303 | MOUSAFAR, Masoud | individual | SDGT | DOB 23 Sep 1980; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K34425246 (Iran) expires 01 Aug 2020; Linked To: HIZBALLAH. | |
| 41238 | MOUSAVI, Sayyed Abdolrahim | individual | IRAN-HR | Commander in Chief of the Army of the Islamic Republic of Iran | DOB 1959 to 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander in Chief of the Army of the Islamic Republic of Iran. |
| 26990 | MOUSSA, Bah Ag | individual | SDGT | DOB 01 Jan 1958; alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7944 | MOUSTFA, Djamel | individual | SDGT | DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'. | |
| 8859 | MOVEMENT FOR ISLAMIC REFORM IN ARABIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 03834450 (United Kingdom); a.k.a. 'MIRA'. | |
| 15609 | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJWA'; a.k.a. 'MUJAO'; a.k.a. 'TWJWA'. | |
| 31042 | MOXING CARTOON | 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; Registration Number 310104000572013 (China); Unified Social Credit Code (USCC) 913101040936933514 (China); Linked To: SEK STUDIO. | |
| 15573 | MOZAFFARINIA, Reza | individual | NPWMD] [IFSR | DOB 1959; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1280856521 (Iran). | |
| 57665 | MOZART MARITIME INC. | Entity | IRAN-EO13902 | Organization Established Date 23 Dec 2025; Identification Number IMO 0421146; Business Registration Number 136015 (Marshall Islands). | |
| 17427 | MOZGOVOY, Aleksey | individual | UKRAINE-EO13660 | DOB 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 44911 | MOZHAEV, Alexander Vyacheslavovich | individual | CYBER2 | DOB 02 Oct 1978; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GREEN'; a.k.a. 'ROCCO'. | |
| 48606 | MOZHAYEV, Yegor Igoryevich | individual | RUSSIA-EO14024 | DOB 31 May 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'MOZHAEV, Egor Igorevich'; a.k.a. 'MOZHAYEV, Yegor'. | |
| 31457 | MOZHELYANSKIY, Viktor Anatolyevich | individual | UKRAINE-EO13685 | DOB 10 May 1964; POB Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 47692 | MP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 2008; Organization Type: Other information technology and computer service activities; Tax ID No. 7718726183 (Russia); Registration Number 5087746253634 (Russia). |