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 |
|---|---|---|---|---|---|
| 44450 | MULTI CONSTRUCTION PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2006; Registration Number C-0833/2006 (Maldives); Linked To: SHAREEF, Abdulla. | |
| 40967 | MULTI WELL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 22 Oct 2021; C.R. No. 3095310 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 39181 | MULTICLET CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658365770 (Russia); Registration Number 1106658012746 (Russia). | |
| 12552 | MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey). | |
| 30271 | MULTIOPERACIONES DE OCCIDENTE S.A.S. | Entity | SDNTK | NIT # 9009355997 (Colombia). | |
| 10645 | MULTISERVICIOS AGSA, S.A. DE C.V. | Entity | SDNTK | R.F.C. MAG941123BYA (Mexico). | |
| 49823 | MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 29059 (Mexico). | |
| 26795 | MULTISERVICIOS Y FINCA EL ENCANTO | Entity | SDNTK | NIT # 769049-5 (Guatemala); Trade License No. 333575-429-295 (Guatemala). | |
| 26984 | MULTITEX INTERNATIONAL TRADING, S.A. | Entity | VENEZUELA-EO13850 | Folio Mercantil No. 844396 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. | |
| 34062 | MULTREE LIMITED SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01272 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U. | |
| 51924 | MUM | 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 9315446; MMSI 305026000; Linked To: AQUAQUASAR HOLDING LIMITED. | |
| 20439 | MUMIN, Abdiqadir | individual | SDGT | DOB 1951 to 1953; POB Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15775 | MUN, Cho'ng-Ch'o'l | individual | NPWMD | Tanchon Commercial Bank Representative | nationality Korea, North; 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; Tanchon Commercial Bank Representative. |
| 22997 | MUN, Kyong Hwan | individual | DPRK4 | Bank of East Land representative | DOB 22 Aug 1967; nationality Korea, North; 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; Passport 381120660 expires 25 Mar 2016; Bank of East Land representative. |
| 7924 | MUNANDAR, Aris | individual | SDGT | DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28718 | MUNDO DIGITAL S.A. | Entity | NICARAGUA | Website www.syditek.com.ni; Registration ID J0310000131740 (Nicaragua); Linked To: MOJICA MEJIA, Jose Jorge. | |
| 58004 | MUNDO FIT SUPLEMENTOS S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Sep 2022; Organization Type: Manufacture of medical and dental instruments and supplies; Folio Mercantil No. N-2022069078 (Mexico); Linked To: MEDINA CHAVIRA, Adolfo Gabriel. | |
| 27945 | MUNDO INFORMATICO PARAGUAY S.A. | Entity | GLOMAG | RUC # 80068367-6 (Paraguay); Linked To: HIJAZI, Khalil Ahmad. | |
| 23643 | MUNDOS, Muhindo Akili | individual | DRCONGO | Brigadier General | DOB 10 Nov 1972; POB Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Brigadier General. |
| 12214 | MUNITIONS INDUSTRY DEPARTMENT | Entity | NPWMD | 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. | |
| 7190 | MUNOA ORDOZGOITI, Alona | individual | SDGT | DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 35.771.259 (Spain); Member ETA. | |
| 17049 | MUNOZ AGUDELO, Diego Alberto | individual | SDNTK | DOB 16 May 1969; POB Medellin, Colombia; citizen Colombia; Cedula No. 98547065 (Colombia); a.k.a. 'DIEGO CHAMIZO'. | |
| 19911 | MUNOZ HOYOS, Carlos Ivan | individual | SDNTK | DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A. | |
| 19909 | MUNOZ HOYOS, German | individual | SDNTK | DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A. | |
| 19931 | MUNOZ MEJIA, Eliana | individual | SDNTK | DOB 12 Jun 1989; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053795962 (Colombia); C.U.R.P. MUME890612MNEXJL02 (Mexico); Identification Number 89061251694 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A. |