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.
1,002 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 52505 | PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2005; National ID No. 10102910733 (Iran); Registration Number 250587 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 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. | |
| 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). | |
| 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. | |
| 53135 | PEACE HILL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9288019; MMSI 477738400; Linked To: HONG KONG HESHUN TRANSPORTATION TRADING LIMITED. | |
| 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. | |
| 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'. | |
| 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. | |
| 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. | |
| 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). | |
| 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). | |
| 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. | |
| 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. | |
| 56340 | PIONEER TANKERS MARINE INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6285714. | |
| 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). |