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 |
|---|---|---|---|---|---|
| 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). | |
| 53320 | PLACENCIA SERVICES INCORPORATION | Entity | IRAN-EO13902 | Identification Number IMO 6487533. | |
| 58111 | PLATINUM KNIGHTS LTD | Entity | IRAN-EO13902 | Organization Established Date 04 Jan 2024; Identification Number IMO 6505796; Entity Code 123580 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54246 | PLZCOME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 18 Nov 2021; Company Number 3104028 (Hong Kong); Business Registration Number 73551953 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 53101 | POLARIS 1 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9272694; MMSI 422546600; Linked To: FALLON SHIPPING COMPANY LIMITED. | |
| 57001 | POROS MARITIME VENTURES S.A. | Entity | IRAN-EO13902 | Organization Established Date 04 Jun 2025; RUC # 155768186-2-2025 (Panama); Identification Number IMO 0260904. | |
| 54247 | PRETTYANDY TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Mar 2021; Company Number 3027778 (Hong Kong); Business Registration Number 72780365 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 53875 | PRIME TANKERS LLC | Entity | IRAN-EO13902 | Website www.primetankers.ae; Organization Established Date 09 Aug 2000; Identification Number IMO 1904245; Legal Entity Number 8945002C2A9YOX2Y6M46; Business Registration Number 520465 (United Arab Emirates); Economic Register Number (CBLS) 10803728 (United Arab Emirates); Linked To: BRAR, Jugwinder Singh. | |
| 53819 | PRO MISSION SDN BHD | Entity | IRAN-EO13902 | Organization Established Date 22 Aug 2024; Identification Number IMO 0094031; Registration Number 202401035040 (Malaysia). | |
| 54248 | PROFU COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jul 2024; Business Registration Number 76765452 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 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). | |
| 58785 | PT GOLDEN MOTORCYCLE INTERNATIONAL | Entity | IRAN-EO13902 | Website https://goldenmotorcycle.id; Tax ID No. 0626345219017000 (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. | |
| 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. | |
| 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. | |
| 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). | |
| 58320 | QUANTUM HOPE | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233650; MMSI 577708000; Linked To: RIQUEZA GROUP LTD. |