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 |
|---|---|---|---|---|---|
| 51894 | PEARL SHIPPING & TRADING LTD | Entity | SDGT | Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Identification Number IMO 5988457; Linked To: AL-QATIRJI COMPANY. | |
| 28695 | PELARAK, Hassan | individual | SDGT] [IRGC] [IFSR | DOB 03 Sep 1961; nationality Iran; 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; Passport D10001869 (Iran); alt. Passport V43936121 (Iran); National ID No. 3051910163 (Iran); a.k.a. 'JA'FARI, Hasan'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57222 | PENILLA RODRIGUEZ, Juan Pablo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Jan 1980; POB Mexico City, 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. PERJ800118HDFNDN03 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 27183 | PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC | Entity | SDGT | 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 196434 (United Arab Emirates); Registration Number 658572 (United Arab Emirates); Linked To: MEHDI GROUP. | |
| 7195 | PEREZ ARAMBURU, Jon Inaki | individual | SDGT | DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.976.521 (Spain); Member ETA. | |
| 54688 | PEREZ CASTILLO, Wilmer Jose | individual | SDGT] [TCO | DOB 19 Aug 1985; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17789572 (Venezuela); a.k.a. 'Wilmer Guayabal'; Linked To: TREN DE ARAGUA. | |
| 34960 | PERIDOT SHIPPING AND TRADING LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2018; Identification Number IMO 6170108; License 1805553.01 (United Arab Emirates); Registration Number 11594369 (United Arab Emirates); Linked To: SINGH, Chiranjeev Kumar. | |
| 36076 | PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 848039 (Turkey); Registration Number 846993-0 (Turkey); Linked To: AYAN, Sitki. | |
| 17274 | PERSHADA, Angga Dimas | individual | SDGT | DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W344982 (Indonesia). | |
| 25679 | PERSIA INTERNATIONAL BANK PLC | Entity | SDGT] [IFSR | SWIFT/BIC PIBPGB2L; Website www.persiabank.co.uk; 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 4218020 (United Kingdom); All Offices Worldwide; Linked To: BANK MELLAT. | |
| 25798 | PERSIAN GULF SABZ KARAFARINAN | Entity | SDGT] [IFSR | Website www.persiangulffvc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 57753 | PERSIAN GULF STRAIT AUTHORITY | Entity | SDGT] [IFSR | Website https://pgsa.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 51105 | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Apr 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021029609 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 36024 | PETRO CHINA PARS CO. | Entity | SDGT] [IFSR | Website www.petrochinapars.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2013; National ID No. 14003437540 (Iran); Registration Number 1825 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 39667 | PETRO NAVIERO PTE. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2021; Commercial Registry Number 202111423D (Singapore); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 58062 | PETROCODA S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Feb 2016; Organization Type: Retail sale of automotive fuel in specialized stores; R.F.C. PET160218N40 (Mexico); Folio Mercantil No. 15149 (Mexico); Linked To: FLORES SILVA, Audias. | |
| 49684 | PIERA GLOBAL TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2021; Registration Number 939546 (United Arab Emirates); Economic Register Number (CBLS) 11635016 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 17229 | PIONEER LOGISTICS | 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; Linked To: MAHAN AIR. | |
| 46869 | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | Entity | SDGT | Website http://www.elitdiamond.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2005; Chamber of Commerce Number 571571 (Turkey); Central Registration System Number 0663-0297-8590-0016 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 46329 | PISHRO TEJARAT SANA COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2011; National ID No. 10320606988 (Iran); Business Registration Number 410131 (Iran); Linked To: ALAVI, Seyyed Abdoljavad. | |
| 56752 | PIXWAVE SOLUCOES DE PAGAMENTOS LTDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Mar 2023; Organization Type: Financial and Insurance Activities; Tax ID No. 50147517000186 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 56931 | PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI | 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; Organization Established Date 20 Aug 2024; Commercial Registry Number 1034157 (Turkey); Linked To: HIZBALLAH. | |
| 54695 | PONCE FELIX, Juan Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 May 1982; alt. DOB 20 Jun 1982; POB Sonora, 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. POFJ820520HSRNLN04 (Mexico); a.k.a. 'El Ruso'; a.k.a. 'El Russo'; a.k.a. 'Ginete'; Linked To: SINALOA CARTEL. | |
| 39700 | PONTUS NAVIGATION CORP. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 113562 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 23635 | POPALZAI, Hafiz Mohammed | individual | SDGT | DOB 1967 to 1969; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha. |