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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 28178 | PAIN VICTOIRE | Entity | SDGT | D-U-N-S Number 558023852; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh. | |
| 26941 | PAKPOUR, Mohammad | individual | SDGT] [IRGC] [IFSR | DOB 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 7214 | PALACIOS ALDAY, Gorka | individual | SDGT | DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 30.654.356; Member ETA. | |
| 56827 | PALACIOS RODRIGUEZ, Jose Eduardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Feb 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. PARE880212HJCLDD01 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58105 | PALESTINE ACTION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jul 2020; Organization Type: Transnational Terrorist Group. | |
| 4707 | PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 4708 | PALESTINE LIBERATION FRONT - ABU ABBAS FACTION | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7918 | PALESTINIAN ASSOCIATION IN AUSTRIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10412 | PALESTINIAN MARTYRS FOUNDATION | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57133 | PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2011; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 46482 | PALIKANDY, Mehboob Thachankandy | individual | SDGT | DOB 25 Apr 1966; POB India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U0446178 (India); Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE. | |
| 44451 | PANDA MALDIVES PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2016; Registration Number C-1089/2016 (Maldives); Linked To: SHAFIU, Ali. | |
| 49060 | PANDEY, Vivek Ashok | individual | SDGT | DOB 17 Aug 1985; POB Hasanpur Sultanpur, Uttar Pradesh, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L6512200 (India) expires 12 Dec 2023; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 23144 | PARDAZESH TASVIR RAYAN CO. | Entity | SDGT] [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; National ID No. 10102041648 (Iran); Registration ID 161530 (Iran). | |
| 10854 | PAREJA, Dinno Amor Rosalejos | individual | SDGT | DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 42331 | PARK VENTURES SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jun 2004; Organization Type: Management consultancy activities; Registration Number 1002986 (Lebanon); alt. Registration Number 742783 (Lebanon); Linked To: BAKER, Rima Yaacoub. | |
| 56024 | PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2021; National ID No. 14010050854 (Iran); Registration Number 22706 (Iran); a.k.a. 'ARIAPA'; Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 25066 | PARSIAN BANK | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC BKPAIRTH; Website www.parsian-bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY. | |
| 25058 | PARSIAN CATALYST CHEMICAL COMPANY | Entity | SDGT] [IFSR | Website www.catalistparsian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 6181 (Iran); Linked To: CALCIMIN. | |
| 29382 | PARTHIA CARGO LLC | Entity | SDGT] [IFSR | Website www.parthiacargo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 56868 (United Arab Emirates); Registration Number 515161 (United Arab Emirates); Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin. | |
| 50456 | PARVATI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8519966; MMSI 352002268; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. | |
| 12599 | PATEK, Umar | individual | SDGT | DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'PA'TEK'; a.k.a. 'PAK TAEK'; a.k.a. 'UMANGIS MIKE'; a.k.a. 'AL ABU SYEKH AL ZACKY'. | |
| 55476 | PAUL AD SONS TRADING FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 2022; Registration Number 23371 (United Arab Emirates); Economic Register Number (CBLS) 11941370 (United Arab Emirates); a.k.a. 'PAUL AD SONS FZCO'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 33275 | PCA XIANG GANG LIMITED | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 1669316 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 54605 | PEAKWAY GLOBAL LIMITED | Entity | SDGT] [IFSR | Website https://www.peakwayglobal.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Aug 2022; Company Number 3181698 (Hong Kong); Business Registration Number 74335330 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |