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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 20548 | P-672 | aircraft | DPRK3 | Aircraft Manufacture Date 2015; Aircraft Model A148-100; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 20549 | P-813 | aircraft | DPRK3 | Aircraft Manufacture Date 1983; Aircraft Model T134-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 20551 | P-835 | aircraft | DPRK3 | Aircraft Manufacture Date 1969; Aircraft Model IL18-D; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 20552 | P-881 | aircraft | DPRK3 | Aircraft Manufacture Date 1986; Aircraft Model IL62-M; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 20553 | P-885 | aircraft | DPRK3 | Aircraft Manufacture Date 1979; Aircraft Model IL62-M; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 20554 | P-912 | aircraft | DPRK3 | Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 20555 | P-913 | aircraft | DPRK3 | Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 20556 | P-914 | aircraft | DPRK3 | Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 35998 | P.B. SADR CO. | Entity | NPWMD] [IFSR | Website www.pars-bana.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 11623 | P.C.C. (SINGAPORE) PRIVATE LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199708410K (Singapore); all offices worldwide. | |
| 44661 | P.E.I ENERGY PTE. LTD. | Entity | BURMA-EO14014 | Organization Established Date 17 Aug 2012; Organization Type: Activities of holding companies; Registration Number 201220511D (Burma); Linked To: WIN, Khin Phyu. | |
| 41876 | P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 1994; Tax ID No. 7736039850 (Russia); Government Gazette Number 02699338 (Russia); Registration Number 1037739409311 (Russia); a.k.a. 'IFP RAN FGBU'; a.k.a. 'KIPP'. | |
| 23895 | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | Entity | SDNTK | RIF # J-31254454-6 (Venezuela). | |
| 33986 | P.P. BABUDOVAC B.I. | Entity | GLOMAG | Organization Established Date 05 Feb 2004; Organization Type: Wholesale of food, beverages and tobacco; V.A.T. Number 600570825 (Kosovo); Linked To: RADISAVLJEVIC, Miljan. | |
| 40328 | P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727083115 (Russia); Registration Number 1037739013388 (Russia) issued 1946; a.k.a. 'IO RAS'. | |
| 33996 | P.P.ROBNA KUCA METAL B.I. | Entity | GLOMAG | Organization Established Date 29 Aug 2013; Organization Type: Wholesale of other machinery and equipment; Registration Number 70985691 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 37455 | P4-MGU | aircraft | UKRAINE-EO13661] [RUSSIA-EO14024 | Aircraft Manufacture Date 18 Feb 2013; Aircraft Model A319; Aircraft Manufacturer's Serial Number (MSN) 5445; Aircraft Tail Number P4-MGU; 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: SKOCH, Andrei Vladimirovich. | |
| 18302 | PAANANEN, Kai | individual | UKRAINE-EO13661 | Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy | DOB 21 Jul 1954; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy. |
| 55890 | PAARICHEM RESOURCES LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Aug 2014; Tax ID No. 27AAQFP2892P1Z6 (India); Legal Entity Number 335800LEZVRNP8EZA910. | |
| 16858 | PABAS HOLDING CORP. | Entity | SDNTK | RUC # 1428011-1-633523 (Panama). | |
| 49028 | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 18 Jul 2018; Organization Type: Real estate activities with own or leased property; Linked To: FOUBERT CADENA, Xeyda Del Refugio. | |
| 55546 | PACIFIC CHARM HOLDINGS INVESTMENT LIMITED | Entity | TCO | Company Number 1977603 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 25851 | PACIFIC OCEAN SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25840 | PACIFIC SHIPPING AND TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 29108 | PACIFIC STEEL FZE | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; License 4736 (United Arab Emirates); Registration Number 11444102 (United Arab Emirates); alt. Registration Number 87726 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. |