Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
Reset
6,346 rows match
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
50153 POURFARZANEH, Zahra individual RUSSIA-EO14024 DOB 01 Jan 1997 to 31 Dec 1998; nationality Iran; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 00311698638 (Iran); Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU.
51273 POWERMAN INTERNATIONAL PTE LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201725941Z (Singapore).
48945 POWERTECH LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2023; Tax ID No. 9731117071 (Russia); Registration Number 1237700448700 (Russia).
43279 POZHIDAEV, Igor Vladimirovich individual RUSSIA-EO14024 DOB 29 Oct 1973; POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 920156931651 (Russia).
51911 PRATUM OIL TRADING LLC Entity UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 03 Sep 2022; Chamber of Commerce Number 484162 (United Arab Emirates); Registration Number 1792398 (United Arab Emirates).
51978 PRAVASI vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9409467; Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED.
51574 PREMIER vessel UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2011; Vessel Registration Identification IMO 9577082; MMSI 314945000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
43137 PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 2019; Tax ID No. 9704008683 (Russia); Government Gazette Number 42828368 (Russia); Registration Number 1197746746372 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY.
31672 PRIGOZHIN, Pavel Evgenyevich individual RUSSIA-EO14024 DOB 18 Jun 1998; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780103765308 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.
21171 PRIGOZHIN, Yevgeniy Viktorovich individual UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024 DOB 01 Jun 1961; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERNET RESEARCH AGENCY LLC.
31673 PRIGOZHINA, Lyubov Valentinovna individual RUSSIA-EO14024 DOB 26 Jun 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780107463330 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.
31671 PRIGOZHINA, Polina Evgenyevna individual RUSSIA-EO14024 DOB 15 Aug 1992; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780157495143 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.
52713 PRIKHODKO, Andrei Valeryevich individual UKRAINE-EO13662] [RUSSIA-EO14024 DOB 26 Aug 1977; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; National ID No. 772335626982 (Russia).
50138 PRIKLADNYE TEKHNOLOGII Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Dec 2023; Tax ID No. 7814832339 (Russia); Registration Number 1237800145791 (Russia).
40573 PRIME SECURITY AND DEVELOPMENT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801675985 (Russia); Registration Number 1197847245837 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.
47599 PRIMINER RUSSLAND Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3663154931 (Russia); Registration Number 1213600009600 (Russia).
51828 PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY Entity RUSSIA-EO14024 SWIFT/BIC PTCBRU8V; Website www.ptkb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2540015598 (Russia); Legal Entity Number 253400TD5K0GYG98VH27; Registration Number 1022500001325 (Russia).
48666 PRINT KOLOR Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5074112170 (Russia); Registration Number 1095074005234 (Russia); a.k.a. 'PRINT COLOR'.
47520 PRINTPRODUCT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811591815 (Russia); Registration Number 1147847340046 (Russia).
37847 PRIVATE COMPANY PROMCOMPLEKTLOGISTIC Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 305655390 (Uzbekistan); Registration Number 27930106 (Uzbekistan); Linked To: RADIOAVTOMATIKA LLC.
22543 PRIVATE MILITARY COMPANY 'WAGNER' Entity TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.
40186 PRIVATE MILITARY COMPANY REDUT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2019; Organization Type: Private security activities; Tax ID No. 9725026517 (Russia); Registration Number 1197746727530 (Russia).
47776 PRO HELI INTERNATIONAL SERVICES LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 2016; Registration Number 80010001240699 (Uganda).
42979 PRO RATA SOLUTIONS B.V. Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jan 2005; Tax ID No. 814172556 (Netherlands); Registration Number 34217974 (Netherlands); Linked To: VAN INGEN, Edwin Onno.
49507 PRODUCTION UNITARY ENTERPRISE PLANT SVT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 190737825 (Belarus).
« Prev 1… 189 190 191 192 193 194 195 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.