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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 25385 | PARSHAD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25386 | PARSHAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051648; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25066 | PARSIAN BANK | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC BKPAIRTH; Website www.parsian-bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY. | |
| 25877 | PARSIAN OIL AND GAS DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25921 | PARSIAN RAIL TRANSPORT DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 30401 | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY | Entity | IRAN-EO13876 | Website http://ptrco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10104034520 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 39674 | PASANDIDEH, Heidar | individual | IRAN-HR | Warden of Sanandaj Central Prison | DOB 16 Jul 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754291598 (Iran); Warden of Sanandaj Central Prison. |
| 52506 | PASAR GAS COMPANY | Entity | IRAN-EO13902 | Organization Established Date 10 Jan 2010; National ID No. 10100483906 (Iran); Registration Number 12524 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 52507 | PASAR GAS NOVIN TRADING COMPANY | Entity | IRAN-EO13902 | Organization Established Date 06 Oct 2001; National ID No. 10102214580 (Iran); Registration Number 179227 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 54977 | PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY | Entity | IRAN-EO13902 | Website www.fanap.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2006; National ID No. 10103807145 (Iran); Registration Number 998 (Iran); Linked To: PASARGAD BANK. | |
| 13133 | PASARGAD BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55017 | PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103105417 (Iran); Registration Number 265088 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 30752 | PASARGAD STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.pascosteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 218641 (Iran); a.k.a. 'PASCO'. | |
| 52288 | PASSADA MARITIME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 18 Aug 2022; Identification Number IMO 6346637; Registration Number 115822 (Marshall Islands). | |
| 54802 | PATEL, Pankaj Nagjibhai | individual | IRAN-EO13902 | DOB 15 Aug 1971; POB Khopala, India; alt. POB Gujarat, India; nationality India; Gender Male; Passport Z5781529 (India) expires 16 Oct 2029; Identification Number 01098879 (India); Residency Number 784-1971-5376437-4 (United Arab Emirates) expires 06 Jul 2022; Linked To: TEODOR SHIPPING L.L.C. | |
| 57139 | PATRIOT INC. | Entity | IRAN-EO13902 | Organization Established Date 06 Dec 2024; Identification Number IMO 0237023; Company Number 129142 (Marshall Islands). | |
| 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. | |
| 58159 | PAYA LEBAR | vessel | IRAN-EO13902 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9134232; MMSI 305003400; Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 30404 | PAYA SAMAN PARS | Entity | IRAN-EO13876 | Website http://www.payasamanpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103464995 (Iran); Registration Number 308460 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30402 | PAYANDAN COMPANY | Entity | IRAN-EO13876 | Website www.payandan.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100665370 (Iran); Registration Number 20990 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 25942 | PAYANDEH JAAM ELECTRICITY ENERGY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25901 | PAYVAR ANDISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 53135 | PEACE HILL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9288019; MMSI 477738400; Linked To: HONG KONG HESHUN TRANSPORTATION TRADING LIMITED. | |
| 54993 | PEACE WORTH SHIPPING CO., LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 Apr 2019; Identification Number IMO 6104171; Company Number 2811033 (Hong Kong); Business Registration Number 70533079 (Hong Kong). | |
| 28347 | PEAKVIEW INDUSTRY CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2026419 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. |