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.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 38239 | PONOMARENKO, Alexander Anatolevich | individual | RUSSIA-EO14024 | DOB 27 Oct 1964; POB Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770304224623 (Russia). | |
| 35706 | PONOMAREV, Arkady Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 May 1956; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 37821 | PONOMAREV, Valeriy Andreevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 Aug 1959; POB Tikhoe, Sakhalin Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 52613 | POPOV COMMUNICATIONS EQUIPMENT PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5257008145 (Russia); Registration Number 1025202396790 (Russia); a.k.a. 'JSC GZAS'. | |
| 37840 | POPOV, Aleksandr Nikolaevich | individual | RUSSIA-EO14024 | DOB 30 Jun 1967; POB Podolsk, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37113 | POPOV, Anatoliy Leonidovich | individual | RUSSIA-EO14024 | DOB 05 Dec 1974; POB Novosibirsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 40873 | POPOV, Yegor Sergeyevich | individual | RUSSIA-EO14024 | DOB 25 Jan 1992; POB Volgograd, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1811675248 (Russia); a.k.a. 'ZHUKOV, Egor'; a.k.a. 'KONTORA, Egor'. | |
| 35707 | POPOV, Yevgeny | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Sep 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 38166 | POPOVA, Natalya Valeryevna | individual | RUSSIA-EO14024 | DOB 28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753835603 (Russia) issued 20 Oct 2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia); Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich. | |
| 45250 | POPOVIC, Nenad | individual | RUSSIA-EO14024 | DOB 30 Sep 1966; POB Tuzla, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 050010216 (Serbia) issued 20 Mar 2020 expires 20 Mar 2025; Tax ID No. 773389222811 (Russia). | |
| 37001 | POPOVICH, Aleksei Valerievich | individual | RUSSIA-EO14024 | DOB 1987; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 47729 | PORKHACHEV, Nikolay Vladimirovich | individual | RUSSIA-EO14024 | DOB 27 Sep 1979; POB Novovyatsk, Kirov region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770902376809 (Russia). | |
| 37103 | PORT OLYA-1 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481922; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 37104 | PORT OLYA-2 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481881; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 50585 | PORT OLYA-3 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481910; MMSI 273371920; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 50584 | PORT OLYA-4 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481934; MMSI 273390550; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 36045 | POSPELOV, Vladimir Yakovlevich | individual | RUSSIA-EO14024 | DOB 21 Jul 1954; POB Sverodvinsk, Arkhangelsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'POSPELOV, Vladimir Y'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 47657 | POSTAVSHCHIK DALNEGO VOSTOKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7329023100 (Russia); Registration Number 1167325074762 (Russia). | |
| 38241 | POTANIN, Vladimir Olegovich | individual | RUSSIA-EO14024 | DOB 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300244227 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO. | |
| 38243 | POTANINA, Anastasia Vladimirovna | individual | RUSSIA-EO14024 | DOB 30 Apr 1984; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530370637 (Russia); National ID No. 4507487205 (Russia); Tax ID No. 770302055000 (Russia); Linked To: POTANIN, Vladimir Olegovich. | |
| 38242 | POTANINA, Ekaterina Viktorovna | individual | RUSSIA-EO14024 | DOB 18 Apr 1976; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531201239 (Russia); Linked To: POTANIN, Vladimir Olegovich. | |
| 46774 | POTAPOV, Aleksandr Valeryevich | individual | RUSSIA-EO14024 | DOB 23 Feb 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770405465488 (Russia); Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD. | |
| 39502 | POTAPOV, Georgy Nugzarovich | individual | RUSSIA-EO14024 | DOB 26 May 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50154 | POURFARZANEH, Hassan | individual | RUSSIA-EO14024 | DOB 02 Dec 1984; nationality Iran; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 0076135462 (Iran); Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU. | |
| 50152 | POURFARZANEH, Hossein | individual | RUSSIA-EO14024 | DOB 12 Feb 1973; nationality Iran; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport M33177864 (Iran) expires 09 Feb 2020; Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU. |