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 |
|---|---|---|---|---|---|
| 57969 | MUHAMMAD, Mukhtar Adamu | individual | SDGT | DOB 02 Aug 1990; alt. DOB 03 Aug 1990; nationality Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A11904741 (Nigeria); alt. Passport A07422697 (Nigeria); Linked To: ISIS-WEST AFRICA. | |
| 23684 | MUHAMMAD, Rahman Zeb Faqir | individual | SDGT | DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1530562382221 (Pakistan); a.k.a. 'KHAN, Rahman Ieb'; a.k.a. 'ZEB, Rahman R'; a.k.a. 'ZAIB, Rehman'; a.k.a. 'ZAIB, Alam'; a.k.a. 'ALAMZEB'; a.k.a. 'AURANGZEB'; Linked To: LASHKAR E-TAYYIBA. | |
| 10743 | MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa | individual | SDGT | DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 35844 | MUHAMMAD, Surajo Abubakar | individual | SDGT | DOB 03 Jul 1979; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06290994 (Nigeria); Linked To: BOKO HARAM. | |
| 12842 | MUHAMMADI, Umid | individual | SDGT | DOB 1967; nationality Syria; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ethnicity Kurdish; a.k.a. 'AL-KURDI, Umid'; a.k.a. 'AL-KURDI, 'Amid'; a.k.a. 'AL-KURDI, Abu Sulayman'; a.k.a. 'DARWESH, Arkan Mohammed Hussein'; a.k.a. 'AL-KURDI, Hamza'; a.k.a. 'RAWANSARI, Shahin'; a.k.a. 'MARIVANI, Shahin'. | |
| 55929 | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | Entity | SDGT] [IFSR | Website https://almuhandis.iq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2023; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise; Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 17287 | MUHAXHERI, Lavdrim | individual | SDGT | DOB 1987; nationality Kosovo; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL KOSOVA, Abu Abdullah'; a.k.a. 'AL-KOSOVI, Abu Abdallah'; a.k.a. 'AL-KOSOVO, Abu Abdallah'. | |
| 46208 | MUHJAT ALQUDS FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Registration Number 8040 (Palestinian); a.k.a. 'JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED'; a.k.a. 'AL-MUHJA'; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 54833 | MUHSIN AL-AZZAWI, Thamoud Mohammed | individual | IRAN-EO13902 | DOB 14 Oct 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport A13941824 (Iraq) expires 18 Feb 2027; Linked To: G M C G SHIPPING L.L.C. | |
| 15414 | MUJAHID, Abdullah | individual | SDGT | DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan). | |
| 11376 | MUJAHID, Mohammed Yahya | individual | SDGT | DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan). | |
| 18631 | MUJAHIDIN INDONESIA TIMUR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MIB'; a.k.a. 'MIT'. | |
| 17187 | MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MSC'. | |
| 11390 | MUJYAMBERE, Leopold | individual | DRCONGO | Colonel; Commander, FDLR CO 2nd Division | DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd Division; a.k.a. 'MUSENYERI'; a.k.a. 'ACHILLE'. |
| 36830 | MUKHAMETSHIN, Farit Mubarakshevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 31 Jan 1947; 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. |
| 57429 | MUKHAMIS, Saeed Kadhim | individual | SDGT | DOB 01 May 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1364088 (Iraq) expires 17 Jul 2015; National ID No. 00668627 (Iraq) expires 12 Dec 2020; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 48871 | MUKHANOV, Aleksandr Aleksandrovich | individual | RUSSIA-EO14024 | DOB 07 Dec 1984; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 28223 | MUKIIBI, Moses | individual | GLOMAG | DOB 09 May 1954; POB Bugobango Village, Mpigi District, Uganda; nationality Uganda; Gender Male. | |
| 34066 | MUKONDA MAYANDU, Alain | individual | GLOMAG | DOB 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the); Linked To: GERTLER, Dan. | |
| 12915 | MUKULU, Jamil | individual | DRCONGO | Head of the Allied Democratic Forces; Commander, Allied Democratic Forces | DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda; Head of the Allied Democratic Forces; Commander, Allied Democratic Forces. |
| 50629 | MULAN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9864837; Linked To: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED. | |
| 26592 | MULAVI, Ali Shams | individual | SDGT] [IFSR | DOB 23 Jul 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I95726252 (Iran); Linked To: ANSAR EXCHANGE. | |
| 27035 | MULBERRY PROJE YATIRIM ANONIM SIRKETI | Entity | VENEZUELA-EO13850 | ||
| 52489 | MULLER, Hendrik Wahl | individual | SDGT | DOB 15 Jul 1998; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: THE TERRORGRAM COLLECTIVE. | |
| 57506 | MULLINGAR TRADING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Dec 2021; Business Registration Number 73630474 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. |