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 |
|---|---|---|---|---|---|
| 57840 | MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2024; Unified Social Credit Code (USCC) 91310000MAE6K4CJXM (China); Linked To: MUSTAD LIMITED. | |
| 9486 | MUSTAFA BAKRI, Ali Sa'd Muhammad | individual | SDGT | DOB 18 Apr 1966; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7752 | MUSTAFA, Rrustem | individual | BALKANS | DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro. | |
| 32431 | MUTAMBA, Stephen | individual | GLOMAG | DOB 23 Oct 1961; POB Harare, Zimbabwe; nationality Zimbabwe; Gender Male; Passport FN460001 (Zimbabwe); National ID No. 58004069A83 (Zimbabwe). | |
| 23646 | MUTANGA, Gedeon Kyungu | individual | DRCONGO | DOB 1972; alt. DOB 1974; POB Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male. | |
| 11977 | MUTEBUTSI, Jules | individual | DRCONGO | DOB 06 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the. | |
| 18651 | MUTHANA, Aseel | individual | SDGT | DOB 1996 to 1997; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Fariss'. | |
| 18645 | MUTHANA, Nasser | individual | SDGT | DOB 1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Muthanna al-Yemeni'; a.k.a. 'Abu Muthanna al Yemeni'; a.k.a. 'Abu Muthana Al Yemeni'. | |
| 21143 | MUTONDO, Kalev | individual | DRCONGO | Agence Nationale de Renseignements General Administrator | DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements General Administrator. |
| 26087 | MUTREB, Maher Abdulaziz M. | individual | GLOMAG | DOB 23 May 1971; POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022. | |
| 37346 | MUTSOEV, Zelimkhan Alikoevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Oct 1959; 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. |
| 56302 | MVM AMICI TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jun 2021; Commercial Registry Number 1983195 (United Arab Emirates); Chamber of Commerce Number 365732 (United Arab Emirates); Business Registration Number 964732 (United Arab Emirates); Linked To: KLINGE, Marco. | |
| 12754 | MWAU, John Harun | individual | SDNTK | DOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); Diplomatic Passport A921579 (Kenya); Member of Parliament for Kilome (Kenya). | |
| 23644 | MWISSA, Guidon Shimiray | individual | DRCONGO | DOB 13 Mar 1980; POB Kigoma, Walikale, North Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male. | |
| 24877 | MY AVIATION COMPANY LIMITED | Entity | SDGT] [IFSR | Email Address natthapong@myaviation.biz; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 0105551001856; Linked To: MAHAN AIR. | |
| 31517 | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED | Entity | BURMA-EO14014 | Registration Number 156387282 (Burma); a.k.a. 'MEHL'. | |
| 47277 | MYANMA FIVE STAR LINE COMPANY LIMITED | Entity | BURMA-EO14014 | Organization Established Date 25 Jun 2010; Organization Type: Sea and coastal freight water transport; Registration Number 107184368 (Burma); a.k.a. 'MFSL'; a.k.a. 'FIVE STAR SHIPPING COMPANY'; a.k.a. 'FIVE STAR SHIPPING LINE'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED. | |
| 42796 | MYANMA FOREIGN TRADE BANK | Entity | BURMA-EO14014 | SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type Financial Institution; a.k.a. 'MFTB'. | |
| 31651 | MYANMA GEMS ENTERPRISE | Entity | BURMA-EO14014 | ||
| 43557 | MYANMA INVESTMENT AND COMMERICAL BANK | Entity | BURMA-EO14014 | SWIFT/BIC MICBMMMY; Organization Established Date 1990; Target Type Financial Institution; a.k.a. 'MICB'. | |
| 31691 | MYANMA TIMBER ENTERPRISE | Entity | BURMA-EO14014 | Target Type State-Owned Enterprise. | |
| 31516 | MYANMAR ECONOMIC CORPORATION LIMITED | Entity | BURMA-EO14014 | Registration Number 105444192 (Burma); a.k.a. 'MEC'. | |
| 31136 | MYANMAR IMPERIAL JADE CO., LTD. | Entity | BURMA-EO14014 | Company Number 176227869 (Burma) issued 13 Sep 1996. | |
| 31692 | MYANMAR PEARL ENTERPRISE | Entity | BURMA-EO14014 | Target Type State-Owned Enterprise. | |
| 31135 | MYANMAR RUBY ENTERPRISE | Entity | BURMA-EO14014 | Company Number 100941821 (Burma) issued 14 Feb 1996. |