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.
488 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 28604 | PETRO GRAND FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 30643 | PETROCHEM SOUTH EAST LTD | Entity | IRAN-EO13846 | C.R. No. 2400605 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 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. | |
| 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. | |
| 29602 | PETROTECH FZE | Entity | IRAN-EO13846 | Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 52687 | PHOENIX I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9236248; MMSI 518999317; Linked To: ALKONOST MARITIME DMCC. | |
| 38377 | PIONEER SHIPMANAGEMENT PTE. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6153011; Registration Number 202010068K (Singapore). | |
| 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. | |
| 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. | |
| 58403 | PORTEASE PARTNERS LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jul 2024; Identification Number ACI-4128 (India). | |
| 39937 | POURANVARI, Yoosef | individual | IRAN-EO13846 | DOB 26 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0492699836 (Iran); Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 58393 | PP SOFTTECH PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); C.I.N. U32111HR2016PTC058403 (India); Legal Entity Number 984500S390CDEA81G354. | |
| 58392 | PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 29 Apr 2015; C.I.N. U45205KA2015PTC080012 (India); Legal Entity Number 984500FA1DE840788E24. | |
| 45062 | PRESS TV | Entity | IRAN-EO13846 | Website http://www.presstv.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 10957861 (United Kingdom) expires 30 Nov 2021; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 52326 | PROGRESS V | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9316701; MMSI 314939000; Linked To: BRECALIN HONG KONG CO LTD. | |
| 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). | |
| 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. | |
| 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. | |
| 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. | |
| 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). |