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 |
|---|---|---|---|---|---|
| 52504 | PEARL PETROCHEMICAL FZE | Entity | IRAN-EO13902 | Organization Established Date 26 Apr 2005; License 662 (United Arab Emirates); Economic Register Number (CBLS) 11436349 (United Arab Emirates); Linked To: EMAMJOMEH, Meisam. | |
| 46883 | PEARSON, Adam Richard | individual | IRAN-HR | DOB 14 May 1994; alt. DOB 28 Apr 1995; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport QG963705 (Canada); Linked To: RYAN, Damion Patrick John. | |
| 57492 | PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Oct 2016; National ID No. 14006281118 (Iran); Registration Number 1535 (Iran); a.k.a. 'OPAL EXCHANGE'. | |
| 27466 | PEGASUS 88 LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Business Registration Number 2757748. | |
| 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. | |
| 25475 | PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS | Entity | IRAN | Website www.persiahormoz.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16030 | PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. | Entity | IRAN] [IRAN-EO13876 | Website http://www.pogidc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102933619 (Iran); Registration Number 252925 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO. | |
| 58233 | PERSIAN GULF MARINE INSURANCE COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities. | |
| 25435 | PERSIAN GULF SHIPPING LINES LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C334268 (Cyprus); a.k.a. 'PGSL'. | |
| 37923 | PERSIAN GULF STAR OIL COMPANY | Entity | IRAN-EO13846 | Website https://www.pgsoc.ir; National ID No. 10103244425 (Iran); Identification Number 11010103244425 (Iran); Registration Number 287889 (Iran); a.k.a. 'P.G.S.O.C.'. | |
| 55007 | PERSISTENT PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Nov 2022; C.I.N. U24299MH2022PTC394244 (India); Legal Entity Number 9845003D4BF65E039M32. | |
| 52972 | PETERPAUL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9163269; MMSI 352900000; Linked To: IMS LTD. | |
| 15163 | PETRO ENERGY INTERTRADE COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28604 | PETRO GRAND FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 52509 | PETRO PARSA CASPIAN IRANIAN COMPANY | Entity | IRAN-EO13902 | Organization Established Date 03 Aug 2016; National ID No. 14006050028 (Iran); Registration Number 496098 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 16136 | PETRO ROYAL FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15160 | PETRO SUISSE INTERTRADE COMPANY SA | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30643 | PETROCHEM SOUTH EAST LTD | Entity | IRAN-EO13846 | C.R. No. 2400605 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 11626 | PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02647333 (United Kingdom); all offices worldwide. | |
| 11625 | PETROCHEMICAL COMMERCIAL COMPANY FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 11622 | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'. | |
| 37917 | PETROGAT FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 5017709 (United Arab Emirates) expires 01 Mar 2020; Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 11641 | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'. | |
| 37931 | PETROKICK LLC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 1905792.01 (United Arab Emirates); Economic Register Number (CBLS) 11600198 (United Arab Emirates); Linked To: BEHRAN OIL CO. | |
| 30645 | PETROLIANCE TRADING FZE | Entity | IRAN-EO13846 | Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. |