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.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 42456 | PASNA INTERNATIONAL GROUP SND. BHD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Oct 2011; Company Number 201101036156 (Malaysia); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 25265 | PATRIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137210; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 55476 | PAUL AD SONS TRADING FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 2022; Registration Number 23371 (United Arab Emirates); Economic Register Number (CBLS) 11941370 (United Arab Emirates); a.k.a. 'PAUL AD SONS FZCO'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 12948 | PAYA PARTOV CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26841 | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | Entity | NPWMD] [IFSR | Website www.pazargad.org; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 33275 | PCA XIANG GANG LIMITED | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 1669316 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 54605 | PEAKWAY GLOBAL LIMITED | Entity | SDGT] [IFSR | Website https://www.peakwayglobal.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Aug 2022; Company Number 3181698 (Hong Kong); Business Registration Number 74335330 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 53938 | PEGAH ALUMINUM ARAK COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Dec 2008; National ID No. 10780122347 (Iran); Registration Number 8722 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 28695 | PELARAK, Hassan | individual | SDGT] [IRGC] [IFSR | DOB 03 Sep 1961; 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; Passport D10001869 (Iran); alt. Passport V43936121 (Iran); National ID No. 3051910163 (Iran); a.k.a. 'JA'FARI, Hasan'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 13439 | PENTANE CHEMISTRY INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'. | |
| 25387 | PERARIN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209350; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 55550 | PERFECT DAY CO SA | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2014; Tax ID No. 217537690015 (Uruguay); a.k.a. 'EPV INTERNATIONAL'; Linked To: PASARGAD HELICOPTER COMPANY. | |
| 25679 | PERSIA INTERNATIONAL BANK PLC | Entity | SDGT] [IFSR | SWIFT/BIC PIBPGB2L; Website www.persiabank.co.uk; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 4218020 (United Kingdom); All Offices Worldwide; Linked To: BANK MELLAT. | |
| 26842 | PERSIAN GULF APADANA PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website http://pgapco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26843 | PERSIAN GULF BID BOLAND GAS REFINERY COMPANY | Entity | NPWMD] [IFSR | Website www.pgbidboland.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 389019 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26845 | PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26817 | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | Entity | NPWMD] [IFSR | Website www.pgpic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 89243 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH. | |
| 26844 | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | Entity | NPWMD] [IFSR | Website www.pgpicc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 476760 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25798 | PERSIAN GULF SABZ KARAFARINAN | Entity | SDGT] [IFSR | Website www.persiangulffvc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 57753 | PERSIAN GULF STRAIT AUTHORITY | Entity | SDGT] [IFSR | Website https://pgsa.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 36024 | PETRO CHINA PARS CO. | Entity | SDGT] [IFSR | Website www.petrochinapars.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2013; National ID No. 14003437540 (Iran); Registration Number 1825 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 15966 | PETRO GREEN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26846 | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY | Entity | NPWMD] [IFSR | Website www.pidmco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 89247 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26851 | PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 53837 | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Mar 2015; Chamber of Commerce Number 1159296 (United Arab Emirates); Business Registration Number 729197 (United Arab Emirates); Linked To: INFRACOM COMMUNICATION NETWORKS FZE. |