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 |
|---|---|---|---|---|---|
| 49684 | PIERA GLOBAL TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2021; Registration Number 939546 (United Arab Emirates); Economic Register Number (CBLS) 11635016 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 17229 | PIONEER LOGISTICS | 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; Linked To: MAHAN AIR. | |
| 44782 | PISHGAM ELECTRONIC SAFEH COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 May 2010; National ID No. 10260583624 (Iran); Registration Number 40674 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 48249 | PISHRO MOBTAKER PEYVAND | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2002; National ID No. 10102328283 (Iran); Commercial Registry Number 190858 (Iran); Chamber of Commerce Number 132255 (Iran); a.k.a. 'LEADING INNOVATOR LINK'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 48735 | PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jul 2022; National ID No. 14011378933 (Iran); Registration Number 599557 (Iran); Linked To: ABDI ASJERD, Abbas. | |
| 15914 | PISHRO SYSTEMS RESEARCH COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 27163 | PISHTAZAN KAVOSH GOSTAR BOSHRA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 Oct 2012; National ID No. 14002836456 (Iran); Registration Number 428840 (Iran); a.k.a. 'PKGB'; Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 25618 | POST BANK OF IRAN | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC PBIRIRTH; Website www.postbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK SEPAH. | |
| 54031 | POUR KAZEMI, Abbas | individual | NPWMD] [IFSR | DOB 06 Nov 1952; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285448774 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 44780 | POURJAMSHIDIAN, Ali Akbar | individual | IRGC] [IFSR] [IRAN-HR | DOB 30 Dec 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V43937498 (Iran) expires 18 Dec 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 19252 | POURNAGHSHBAND, Hossein | individual | NPWMD] [IFSR | DOB 23 Oct 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1910843 (Iran); Linked To: NAVID COMPOSITE MATERIAL COMPANY. | |
| 13109 | POUYA AIR | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website www.pouyaair.com; Email Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Passenger air transport; National ID No. 10102315647 (Iran); Registration Number 189556 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. | |
| 15605 | POUYA CONTROL | Entity | NPWMD] [IFSR | Website www.pouyacontrol.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55481 | POWELL INTERNATIONAL FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Sep 2018; Registration Number 17271 (United Arab Emirates); Economic Register Number (CBLS) 11580964 (United Arab Emirates); Linked To: JALALIAN, Ramin. | |
| 55480 | POWELL RAW MATERIALS TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Feb 2021; Registration Number 930153 (United Arab Emirates); Economic Register Number (CBLS) 11622520 (United Arab Emirates); Linked To: JALALIAN, Ramin. | |
| 23146 | PRINTING TRADE CENTER GMBH | Entity | SDGT] [IRGC] [IFSR | Website www.ptccenter.de; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID HRB58893 (Germany). | |
| 30283 | PROMA INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong); a.k.a. 'PROMA INDUSTRY'; a.k.a. 'PROMA'; Linked To: HODA TRADING. | |
| 54608 | PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2020; Trade License No. 240459-5 (Turkey); Registration Number 1230219 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 16523 | PUNTI, Pere | individual | NPWMD] [IFSR | DOB 27 Aug 1944; nationality Spain; Additional Sanctions Information - Subject to Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020. | |
| 29787 | PUREBRAHIM, Ali Akbar | individual | SDGT] [IFSR | DOB 22 Dec 1987; 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 X42276294 (Iran) expires 21 Sep 2022; Linked To: QASEMI, Rostam. | |
| 33254 | PURIYA, Mostafa | individual | SDGT] [IFSR | DOB 25 Feb 1982; 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. 0074683217 (Iran); Linked To: AMINI, Meghdad. | |
| 26567 | PUYA ELECTRO SAMAN NIRU | Entity | NPWMD] [IFSR | Website http://pulseniru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 55937 | QAHTAN AL-SA'IDI, Hasan | individual | SDGT] [IFSR | DOB 28 Aug 1967; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A12197343 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 55930 | QAHTAN AL-SA'IDI, Muhammad | individual | SDGT] [IFSR | DOB 07 Jun 1996; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 11786 | QASEMI, Rostam | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen 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 A2463775 (Iran); National ID No. 6579726970 (Iran); Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |