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
47868 PROFESSOR LOGACHEV vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1970; Vessel Registration Identification IMO 8834691; Linked To: SEVMORNEFTEGEOFIZIKA AO.
47879 PROFESSOR RYABINKIN vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1989; Vessel Registration Identification IMO 8504923; Linked To: SEVMORNEFTEGEOFIZIKA AO.
52232 PROFFPCB FZCO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 05817 (United Arab Emirates); Economic Register Number (CBLS) 12144482 (United Arab Emirates).
45732 PROGRESS SHIPPING COMPANY LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 4075276.
42007 PROISTOK OOO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814646621 (Russia); Registration Number 1167847164605 (Russia).
48692 PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730611735 (Russia); Registration Number 1097746363043 (Russia).
36326 PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Apr 2002; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5077014693 (Russia); Registration Number 1035011800328 (Russia); a.k.a. 'PSK SNM'; a.k.a. 'SNM OOO'; Linked To: IMENIE TSARGRAD OOO.
35404 PROKOFYEV, Artyom Vyacheslavovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 31 Dec 1983; 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.
15892 PROKOPENKO, Ivan Pavlovitch individual MAGNIT] [RUSSIA-EO14024 DOB 28 Sep 1973; POB Vinnitsa, Ukraine; nationality Russia; alt. nationality Ukraine; citizen Russia; alt. citizen Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773407989940 (Russia).
35708 PROKOPYEV, Alexander Sergeyevich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 05 Aug 1986; 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.
47434 PROMETHEUS LIMITED TRADE DEVELOPMENT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223712739 (Russia); Registration Number 1104223001057 (Russia); a.k.a. 'PROMETHEUS LTD'.
51577 PROMINENT SHIPMANAGEMENT LIMITED 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; Company Number 3199991 (Hong Kong); Business Registration Number 74520161 (Hong Kong).
45737 PROMKOMPLEKT SINTEZ Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729754778 (Russia); Registration Number 1137746986519 (Russia).
45528 PROMOIL LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 May 2004; Tax ID No. 5904112229 (Russia); Government Gazette Number 72205682 (Russia); Registration Number 1045900509885 (Russia).
34656 PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY Entity UKRAINE-EO13662] [RUSSIA-EO14024 SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; 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 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia).
50828 PROMSVYAZRADIO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724372285 (Russia); Registration Number 1167746644724 (Russia).
46694 PROMTECHCOMPLEKT JSC Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032030550 (Russia); Registration Number 1035006458772 (Russia).
45376 PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia).
51629 PRONIN, Kirill individual RUSSIA-EO14024 DOB 14 Aug 1979; POB Kazan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
36844 PRONYUSHKIN, Alexander Yuryevich individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 31 Jul 1987; 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.
49958 PROTEH CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701748975 (Russia); Registration Number 1077761186381 (Russia); a.k.a. 'PROTECH LLC'.
51747 PROXIMA 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 Registration Identification IMO 9329655; MMSI 314971000; Linked To: FORNAX SHIP MANAGEMENT FZCO.
35431 PRUSAKOVA, Maria Nikolayevna individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 04 Sep 1983; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.
34678 PSB AVIALIZING OOO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2020; Tax ID No. 5906167110 (Russia); Government Gazette Number 44885614 (Russia); Registration Number 1205900018532 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.
34674 PSB BIZNES OOO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784 (Russia); Registration Number 1135042007539 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.
« Prev 1… 190 191 192 193 194 195 196 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.