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 |
|---|---|---|---|---|---|
| 52939 | PETRONIX ENERGY TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 May 2021; Company Number 3052485 (Hong Kong); Business Registration Number 73029960 (Hong Kong). | |
| 11634 | PETROPARS INTERNATIONAL FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 11633 | PETROPARS LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'PPL'. | |
| 11635 | PETROPARS UK LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 03503060 (United Kingdom); all offices worldwide. | |
| 52941 | PETROQUIMICO FZE | Entity | IRAN-EO13902 | Organization Established Date 31 Dec 2018; Registration Number 5020562 (United Arab Emirates); Economic Register Number (CBLS) 11389118 (United Arab Emirates). | |
| 29602 | PETROTECH FZE | Entity | IRAN-EO13846 | Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 15547 | PEYKASA | Entity | IRAN-TRA | Website http://peykasa.com; Email Address info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30375 | PEYVAND TEJARAT ATIEH IRANIAN COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005291651 (Iran); Registration Number 480658 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 54884 | PHILIPPE, Mathieu Alain Michel | individual | IRAN-EO13902 | DOB 23 Nov 1975; POB Aberdeen, United Kingdom; nationality United Kingdom; alt. nationality France; Gender Male; Passport 18HD18503 (France) expires 16 Dec 2028; National ID No. 175119913222470 (France); Linked To: PROGWIN SHIPPING SA. | |
| 52687 | PHOENIX I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9236248; MMSI 518999317; Linked To: ALKONOST MARITIME DMCC. | |
| 56595 | PHOENIX SHIP MANAGEMENT FZE | Entity | IRAN-EO13902 | Website https://phoenixfze.com/; Organization Established Date 23 Apr 2025; Identification Number IMO 0226749; License 38883 (United Arab Emirates). | |
| 51372 | PHONIX | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9198317; MMSI 750308000; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 54934 | PINOCCHIO | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9400112; MMSI 636020659; Linked To: MARVISE SMC DMCC. | |
| 55626 | PIONEER 92 | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9340934; MMSI 457133000; Linked To: LOGOS MARINE PTE. LTD. | |
| 56342 | PIONEER SAM | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9232620; MMSI 511100620; Linked To: PIONEER TANKERS MARINE INCORPORATED. | |
| 38377 | PIONEER SHIPMANAGEMENT PTE. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6153011; Registration Number 202010068K (Singapore). | |
| 56340 | PIONEER TANKERS MARINE INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6285714. | |
| 43520 | PIRHOSSEINLOO, Pouya | individual | IRAN-EO13846 | DOB 10 Jan 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0011395036 (Iran); Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY. | |
| 39680 | PIRI, Morteza | individual | IRAN-HR | Warden of Zahedan Central Prison | DOB 05 Jul 1977; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4072307122 (Iran); Warden of Zahedan Central Prison. |
| 57493 | PIROUZAN, Pedram | individual | IRAN-EO13902 | DOB 26 Feb 1986; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA037754 (Dominica); National ID No. 0082944581 (Iran); Identification Number 784198696733694 (United Arab Emirates); Residency Number 219422862 (United Arab Emirates). | |
| 30399 | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320843860 (Iran); Registration Number 433545 (Iran); a.k.a. 'PISHGAMAN COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30405 | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY | Entity | IRAN-EO13876 | Website www.pishrowiran.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102275819 (Iran); Registration Number 185475 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 58618 | PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY | Entity | IRAN] [IRAN-EO13902 | Website www.pishtazsimorgh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities; National ID No. 14012169913 (Iran); Registration Number 611800 (Iran). | |
| 55877 | PK MARIT | vessel | IRAN-EO13846 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9235464; MMSI 518999023; Linked To: DIMOND TOWN SHIPPING COMPANY. | |
| 55881 | PK PHOENIX | vessel | IRAN-EO13846 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9326902; MMSI 371176000; Linked To: DIMOND TOWN SHIPPING COMPANY. |