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 |
|---|---|---|---|---|---|
| 21463 | MURTADHA MAJEED RAMADHAN ALAWI, Alsayed | individual | SDGT | DOB 27 Mar 1983; POB Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1986450 (Bahrain). | |
| 10036 | MURWANASHYAKA, Ignace | individual | DRCONGO | President, Forces Democratiques pour la Liberation du Rwanda (FDLR) | DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Liberation du Rwanda (FDLR). |
| 35839 | MUSA, Abdurrahman Ado | individual | SDGT | DOB 23 Apr 1984; 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 170211735 (Nigeria); Linked To: BOKO HARAM. | |
| 51028 | MUSA, Algoney Hamdan Daglo | individual | SUDAN-EO14098 | DOB 07 Aug 1990; POB Nayala North, Sudan; nationality Sudan; Gender Male; Passport B00017334 (Sudan); alt. Passport B00024943 (Sudan) expires 27 Sep 2031; alt. Passport AK1586127 (Kenya); UAE Identification 784199014302485 (United Arab Emirates). | |
| 6368 | MUSA, Rifa'i Ahmad Taha | individual | SDGT | DOB 24 Jun 1954; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ''ABD-AL-'IZ'; a.k.a. 'ABU YASIR'. | |
| 30961 | MUSA, Yahya al-Sayyid Ibrahim | individual | SDGT | DOB 05 May 1984; alt. DOB 1989; POB Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A08864491 (Egypt) expires 06 Feb 2020; alt. Passport 397192 (Turkey) expires 31 May 2019; National Foreign ID Number 07010032477 (Syria); a.k.a. 'IBRAHIM, Basim'. | |
| 35445 | MUSATOV, Ivan Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Feb 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 12112 | MUSAVI, Hossein | individual | SDGT] [IRGC] [IFSR | DOB 23 Oct 1960; POB Neishabour, Iran; 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; Passport A0016662 (Iran) issued 29 Oct 2002. | |
| 12117 | MUSAVI, Razi | individual | SDGT] [IFSR | DOB 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 19237 | MUSAVI, Sayyed Javad | individual | NPWMD] [IFSR | DOB 23 Aug 1972; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. | |
| 16542 | MUSAVI, Sayyed Kamal | individual | SDGT] [IRGC] [IFSR | DOB 03 Jan 1958; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28686 | MUSAVIFAR, Sayyed Reza | individual | SDGT] [IFSR | DOB 23 Jul 1958; nationality Iran; 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; National ID No. 0032906390 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 28693 | MUSAVIR, Sayyed Yaser | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1957; 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 28299 | MUSBAH, Nourddin Milood M | individual | LIBYA3 | DOB 02 Sep 1974; nationality Libya; Gender Male; Passport 998635 (Libya); alt. Passport PK31LZK9 (Libya). | |
| 28224 | MUSENE, Wilson Masalu | individual | GLOMAG | DOB 06 Mar 1956; POB Bushiswabula Village, Mbale District, Uganda; nationality Uganda; Gender Male. | |
| 48326 | MUSHANTAF, Andriyah Samir | individual | SDGT | DOB 11 Mar 1966; 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; National ID No. 1694100 (Lebanon); Linked To: CTEX EXCHANGE. | |
| 31002 | MUSHNIKOVA, Natalia Evgenievna | individual | MAGNIT | DOB 11 Feb 1973; nationality Russia; Gender Female. | |
| 18527 | MUSHTAHA, Rawhi | individual | SDGT | DOB 01 Jan 1958 to 31 Dec 1960; nationality Palestinian; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 33284 | MUSLIHAN, Nurettin | individual | SDGT | DOB 20 May 1974; POB Gerger, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 18931187806 (Turkey); Linked To: AL QA'IDA. | |
| 7749 | MUSLIU, Isak | individual | BALKANS | DOB 31 Oct 1970; POB Racak, Serbia and Montenegro. | |
| 7751 | MUSLIU, Shefqet | individual | BALKANS | DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro. | |
| 10325 | MUSONI, Straton | individual | DRCONGO | DOB 06 Apr 1961; alt. DOB 04 Jun 1961; POB Mugambazi, Kigali; nationality Rwanda; citizen Rwanda. | |
| 42306 | MUSSE, Bashir Khalif | individual | SOMALIA | DOB 01 Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023; Identification Number 784-1967-5350265-5 (United Arab Emirates); Residency Number 083698992 (United Arab Emirates) expires 15 May 2020; a.k.a. 'MOOSA, Bashir'; a.k.a. 'MUSSE, Bashir'. | |
| 32991 | MUSSO TORRES, Zulma Maria | individual | SDNTK | DOB 27 May 1963; POB Santa Marta, Colombia; citizen Colombia; Gender Female; Cedula No. 36141965 (Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362 (Colombia); a.k.a. 'LA PATRONA'; a.k.a. 'LA SENORA'. | |
| 57600 | MUSTAD LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Oct 2024; Business Registration Number 77151111 (Hong Kong). |