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 |
|---|---|---|---|---|---|
| 18156 | MSN 615 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Manufacture Date 2004; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft Manufacturer's Serial Number (MSN) 615; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 48757 | MSO LOJISTIK TIC VE SANAYI LTD STI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Sep 2023; Registration Number 0623209473900001 (Turkey); Linked To: PETROV, Evgenii Stanislavich. | |
| 12032 | MSP KALA NAFT CO. TEHRAN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 55383 | MT TEVEL INCORPORATED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0112701; Business Registration Number 127967 (Marshall Islands); Linked To: ANSARALLAH. | |
| 58337 | MT TRADING AND LOGISTICS HK LIMITED | Entity | NPWMD] [IFSR | Website www.mttlhk.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2011; Business Registration Number 58953766 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. | |
| 40872 | MTSENSKPROKAT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Apr 2018; Tax ID No. 5703008027 (Russia); Government Gazette Number 28256296 (Russia); Registration Number 1185749002119 (Russia). | |
| 16851 | MTTO INDUSTRY AND TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 17092 | MU DU BONG | vessel | DPRK | 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; Vessel Registration Identification IMO 8328197. | |
| 20961 | MUALLA, Badi | individual | PAARSSR-EO13894 | DOB 1961; alt. DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; nationality Syria; Gender Male. | |
| 8389 | MUBARAK, Umid Medhat | individual | IRAQ2 | DOB circa 1940; Former Minister of Health. | |
| 44440 | MUBEEN, Ahmed | individual | SDGT | DOB 30 Dec 1976; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0451333 (Maldives) expires 29 Apr 2018; National ID No. A048375 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 7522 | MUCHINGURI, Oppah Charm Zvipange | individual | GLOMAG | DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe). | |
| 11387 | MUDACUMURA, Sylvestre | individual | DRCONGO | Major General; Commander FDLR/FOCA | DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander FDLR/FOCA; a.k.a. 'RADJA'; a.k.a. 'MUKANDA'; a.k.a. 'COMMANDANT PHARAON'. |
| 54383 | MUE RENTA Y VENTA DE VESTIDOS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692122948; Organization Type: Hairdressing and other beauty treatment; RFC UIVS940314J20 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 40940 | MUELLER, Markus Gerhard | individual | RUSSIA-EO14024 | DOB 01 May 1964; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C4WC5NCJT (Germany); Linked To: MORETTI, Walter. | |
| 49671 | MUFFLIN 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 03 Nov 2020; Company Number 1647419 (United Arab Emirates); License 912334 (United Arab Emirates); Chamber of Commerce Number 348103 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56863 | MUGANGA, Mubarakh | individual | DRCONGO | DOB 26 Jun 1967; POB Kampala, Uganda; nationality Rwanda; Gender Male; Passport PD100862 (Rwanda) expires 19 Aug 2026; National ID No. 1196780016764179 (Rwanda); a.k.a. 'MK MUBARKH'. | |
| 12328 | MUGARAGU, Leodomir | individual | DRCONGO | FDLR/FOCA Chief of Staff; Brigadier General | DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General. |
| 21403 | MUGHNIYEH, Mustafa | individual | SDGT | DOB 01 Jan 1987 to 31 Jan 1987; POB Tehran, 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. | |
| 7189 | MUGICA GONI, Ainhoa | individual | SDGT | DOB 27 Jun 1970; 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. 34.101.243 (Spain); Member ETA. | |
| 16278 | MUHAMMAD JAMAL NETWORK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23625 | MUHAMMAD, Faqir | individual | SDGT | DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally Administered Tribal Areas, Pakistan; alt. POB Khowst Province, Afghanistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAQQANI NETWORK. | |
| 21392 | MUHAMMAD, Hayat Ullah Ghulam | individual | SDGT | DOB 1957 to 1959; POB Nangalam Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan); Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 32174 | MUHAMMAD, Jami' 'Ali | individual | SDGT | DOB 01 Jan 1980; nationality Somalia; 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 60358533 (Oman); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 28028 | MUHAMMAD, Kayiira | individual | GLOMAG | DOB 1963 to 1969; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Ogundipe'; a.k.a. 'Kaida'; a.k.a. 'Karida'. |