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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 48777 | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID | Entity | NPWMD] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 May 2021; Tax ID No. 9703036085 (Russia); Government Gazette Number 60163642 (Russia); Business Registration Number 1217700255024 (Russia); Linked To: GAVRYUCHENKOV, Andrei Viktorovich. | |
| 21546 | OFOG SABZE DARYA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 33594 | OJE PARVAZ MADO NAFAR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10590042155 (Iran); Registration Number 12121 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 10493 | OMRAN SAHEL | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 21424 | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES | Entity | NPWMD | Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. | |
| 10489 | ORIENTAL OIL KISH | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 32814 | OSIPOV, Ivan Vladimirovich | individual | NPWMD] [MAGNIT | DOB 21 Aug 1976; alt. DOB 21 Aug 1975; Gender Male; Linked To: FEDERAL SECURITY SERVICE. | |
| 25357 | OURA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56290 | OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6481751878 (Turkey); Registration Number 2823 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 56285 | OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0694065456500001 (Turkey); Registration Number 2859 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED. | |
| 41486 | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | Entity | NPWMD] [IFSR | Website www.ozonehobby.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey); a.k.a. 'OZONE HOBBY'; Linked To: BUKEY, Murat. | |
| 35998 | P.B. SADR CO. | Entity | NPWMD] [IFSR | Website www.pars-bana.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 15667 | PAEK, Chang-Ho | individual | NPWMD | DOB 18 Jun 1964; POB Kaesong, DPRK; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016. | |
| 15787 | PAEK, Se-Bong | individual | NPWMD | Chairman, Second Economic Committee | DOB 21 Mar 1938; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Chairman, Second Economic Committee. |
| 56294 | PAHLAVANI NEJAD, Saeed | individual | NPWMD] [IFSR | DOB 22 Nov 1968; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R62734748 (Iran) expires 23 Apr 2028; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 41482 | PAIDAR, Amanallah | individual | NPWMD] [IFSR | DOB 08 Nov 1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2690705257 (Iran); a.k.a. 'AMIRI, Ahmad'; a.k.a. 'MURAT, Rajib'; a.k.a. 'AZARIAN, Amin'; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER. | |
| 20601 | PAK, Han Se | individual | NPWMD | Vice Chairman of the Second Economic Committee | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 290410121 (Korea, North); Vice Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE. |
| 21734 | PAK, Il-Kyu | individual | NPWMD | Korea Ryonbong General Corporation Official | Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563120235; Korea Ryonbong General Corporation Official; Linked To: KOREA PUGANG TRADING CORPORATION. |
| 15769 | PAK, To-Chun | individual | NPWMD | DOB 09 Mar 1944; POB Nangim County, Chagang Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 32851 | PANYAEV, Vladimir Alexandrovich | individual | NPWMD] [MAGNIT | DOB 25 Nov 1980; POB Serdobsk, Penza Oblast, Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE. | |
| 26582 | PARADISE MEDICAL PIONEERS COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 25262 | PARAND | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9118551; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 39038 | PARAVAR PARS COMPANY | Entity | NPWMD] [IFSR | Website www.paravar-pars.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1992; National ID No. 10101373495 (Iran); Registration Number 93240 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. | |
| 10887 | PARCHIN CHEMICAL INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'. | |
| 23479 | PARDAZAN SYSTEM NAMAD ARMAN | Entity | NPWMD] [IFSR | Website http://www.pasnaindustry.com; Additional Sanctions Information - Subject to Secondary Sanctions. |