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 |
|---|---|---|---|---|---|
| 54881 | PROGWIN SHIPPING SA | Entity | IRAN-EO13902 | Organization Established Date 04 Feb 2022; Identification Number CHE-152.882.271 (Switzerland); Commercial Registry Number CH-660.0.193.022-0 (Switzerland); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 26118 | PROMSYRIOIMPORT | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia). | |
| 54143 | PROPITIOUS FOREVER TRADING CO LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Nov 2023; Identification Number IMO 6471215; Company Number 15286309 (United Kingdom); Registration Number 14410280 (United Kingdom). | |
| 15122 | PROTON PETROCHEMICALS SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 48636 | PSI DMCC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2005; License DMCC-30214 (United Arab Emirates); Registration Number DMCC0432 (United Arab Emirates); Economic Register Number (CBLS) 11459277 (United Arab Emirates); Linked To: KHOUZESTAN STEEL COMPANY. | |
| 58785 | PT GOLDEN MOTORCYCLE INTERNATIONAL | Entity | IRAN-EO13902 | Website https://goldenmotorcycle.id; Tax ID No. 0626345219017000 (Indonesia). | |
| 53151 | PT. BINTANG SAMUDRA UTAMA | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 0018164418027000 (Indonesia); Identification Number IMO 5596048. | |
| 53153 | PT. GIANIRA ADHINUSA SENATAMA | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6505181; Business Registration Number 1340535 (Indonesia). | |
| 55008 | PT. ORIENTAL COMMERCE GARDEN | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Business Registration Number 1232981 (Indonesia). | |
| 55666 | PULA, Varun | individual | IRAN-EO13902 | DOB 23 Dec 1993; POB Tirupathi, Andhra Pradesh, India; nationality India; Gender Male; Passport W5820270 (India) issued 01 Nov 2022 expires 31 Oct 2032; Linked To: BERTHA SHIPPING INC. | |
| 54935 | PUMBA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9302566; MMSI 636021329; Linked To: MARVISE SMC DMCC. | |
| 55629 | PURDUE STELLAR | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9275658; MMSI 477965400; Linked To: GREAT TIMES SHIPPING LIMITED. | |
| 53911 | PURNA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9176656; MMSI 629000928; a.k.a. 'SAMPURNA RAJYA'; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 38357 | PZNFR TRADING LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Dec 2020; Registration Number 3000264 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 28959 | QARCHAK PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'WOMEN'S KAHRIZAK'. | |
| 56637 | QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C | Entity | IRAN-EO13902 | Organization Established Date 15 Feb 2024; Identification Number IMO 6479652; Commercial Registry Number 2226924 (United Arab Emirates); License 1312327 (United Arab Emirates); Chamber of Commerce Number 519528 (United Arab Emirates). | |
| 58517 | QESHM AIR | Entity | IFSR] [IRAN-EO13902 | Website www.qeshm-air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1993; Organization Type: Passenger air transport; National ID No. 10800049144 (Iran); Registration Number 494 (Iran); a.k.a. 'QESHM AVIATION COMPANY'. | |
| 55009 | QESHM ARIAN DATIS SOFTWARE COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14000256403 (Iran); Registration Number 3328 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 40965 | QI GROUP LIMITED | Entity | IRAN-EO13846 | Organization Established Date 26 Mar 2021; C.R. No. 3032377 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 58189 | QI HANG SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jul 2025; Identification Number IMO 0301550; Business Registration Number 78537348 (Hong Kong). | |
| 57179 | QIANZA LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Jun 2022; Company Number 14174361 (United Kingdom); Linked To: EMPERADOR, Janelyn Eusebio. | |
| 57464 | QINGDAO HAIYE OIL TERMINAL CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Mar 2006; Unified Social Credit Code (USCC) 91370211783727424Q. | |
| 55760 | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China). | |
| 56923 | QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2025; Identification Number IMO 0213341. | |
| 54427 | QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 May 2011; Unified Social Credit Code (USCC) 913702115720760002 (China). |