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 |
|---|---|---|---|---|---|
| 19932 | MUNOZ MEJIA, Jhonny German | individual | SDNTK | DOB 17 Dec 1986; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A. | |
| 19910 | MUNOZ MEJIA, Jonathan | individual | SDNTK | DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A. | |
| 50530 | MUNOZ PALACIOS, Miguel Antonio | individual | VENEZUELA | DOB 12 Jul 1964; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6186648 (Venezuela). | |
| 56542 | MUNOZ UCROS, Monica | individual | SUDAN-EO14098 | DOB 14 Jun 1976; POB Bogota, Colombia; nationality Colombia; Gender Female; Cedula No. 52413003 (Colombia); Passport AX032470 (Colombia) expires 11 Mar 2031; Linked To: MAINE GLOBAL CORP S.A.S. | |
| 19941 | MUNSA INTERNATIONAL INVESMENTS S.A. | Entity | SDNTK | RUC # 931597-1-521773 (Panama). | |
| 15419 | MUNTAZIR, Abdullah | individual | SDGT | DOB 17 Jan 1974; POB Abbottabad, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3520203526763 (Pakistan). | |
| 28032 | MUORWEL, Malual Dhal | individual | GLOMAG | DOB 01 Jan 1975; nationality South Sudan; Gender Male. | |
| 42337 | MURAD EN SONS DIAMONDS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 1997; Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; Tax ID No. 0461522238 (Belgium); Registration Number 1759006-72 (Belgium); a.k.a. 'M.S.D.'; Linked To: MURAD, Bassem. | |
| 7925 | MURAD, Abdul Hakim | individual | SDGT | DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; currently incarcerated in the U.S. | |
| 42336 | MURAD, Bassem | individual | SDGT | DOB 19 Mar 1978; nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport ES992390 (Belgium) expires 07 Dec 2027; alt. Passport EH949960 (Belgium) expires 23 Feb 2015; alt. Passport EF346590 (Belgium) expires 25 Jul 2010; Linked To: AHMAD, Firas Nazem. | |
| 20282 | MURADOV, Georgiy L'vovich | individual | UKRAINE-EO13660 | DOB 19 Nov 1954; POB Kochmes, Komi, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 30628 | MURAJ, Yousef Ali | individual | SDGT] [IRGC] [IFSR | DOB 10 Jun 1978; nationality Pakistan; 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 AH0989891; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 36956 | MURANOV, Aleksander Yurievich | individual | RUSSIA-EO14024 | DOB 14 Jul 1958; nationality Russia; alt. nationality Armenia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 19029 | MURATOV, Aleksey Valentinovich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 17 Feb 1978; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36829 | MURATOV, Sergey Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 13 Jan 1964; 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. |
| 8163 | MURILLO BEJARANO, Diego Fernando | individual | SDNTK | DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'. | |
| 26124 | MURILLO DE ORTEGA, Rosario Maria | individual | NICARAGUA | DOB 22 Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106 (Nicaragua). | |
| 37264 | MURILLO MORGAN, Oscar | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MUMO680401HSLRRS05 (Mexico); a.k.a. 'Chino'. | |
| 30267 | MURILLO PALACIOS, Einer | individual | SDNTK | DOB 08 Nov 1977; POB Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71253050 (Colombia). | |
| 19912 | MURILLO SALAZAR, Claudia Julieta | individual | SDNTK | DOB 29 Jul 1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico); Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A. | |
| 31944 | MURMAN | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9682423; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. | |
| 51618 | MURMANSK | 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 9167930; MMSI 273430430; Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. | |
| 11947 | MURO GONZALEZ, Proceso Arturo | individual | SDNTK | DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP730516HSLRNR04 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional 607092 (Mexico). | |
| 16733 | MUROV, Evgeniy Alekseyevich | individual | UKRAINE-EO13661 | Director of the Federal Protective Service of the Russian Federation; Army General | DOB 18 Nov 1945; POB Zvenigorod, Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Federal Protective Service of the Russian Federation; Army General. |
| 53196 | MURTADA, Mahasin Mahmud | individual | SDGT | DOB 23 Mar 1971; POB Bent Jbayl, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2217666 (Lebanon); National ID No. 162928 (Lebanon); Linked To: HIZBALLAH. |