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 |
|---|---|---|---|---|---|
| 26764 | PADILLA DE ARRETURETA, Carol Bealexis | individual | VENEZUELA | DOB 19 Feb 1972; Gender Female; Cedula No. 11763586 (Venezuela). | |
| 41656 | PADILLA ZARATE, Clemente | individual | ILLICIT-DRUGS-EO14059 | DOB 01 May 1978; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAZC780501HJCDRL09 (Mexico). | |
| 25080 | PADRINO LOPEZ, Vladimir | individual | VENEZUELA | DOB 30 May 1963; nationality Venezuela; Gender Male; Cedula No. 6122963 (Venezuela). | |
| 22987 | PAE, Won Uk | individual | DPRK4 | Korea Daesong Bank representative | DOB 22 Aug 1969; nationality Korea, North; Gender Male; 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; Passport 472120208 (Korea, North) expires 22 Feb 2017; Korea Daesong Bank representative. |
| 23737 | PAEK MA | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9066978; Linked To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD. | |
| 15667 | PAEK, Chang-Ho | individual | NPWMD | DOB 18 Jun 1964; POB Kaesong, DPRK; 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; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016. | |
| 23484 | PAEK, Jong Sam | individual | DPRK4 | DOB 17 Jan 1964; nationality Korea, North; 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. | |
| 15787 | PAEK, Se-Bong | individual | NPWMD | Chairman, Second Economic Committee | DOB 21 Mar 1938; 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; Chairman, Second Economic Committee. |
| 23715 | PAEKMA SHIPPING CO | Entity | DPRK4 | 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; Company Number IMO 5999479. | |
| 21724 | PAEKSOL TRADING CORPORATION | Entity | DPRK3 | 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. | |
| 43845 | PAEZ LOPEZ, Ricardo | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1992; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALR921002HSLZPC09 (Mexico). | |
| 41899 | PAEZ LOPEZ, Saul | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Jan 1994; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 (Mexico). | |
| 54976 | PAEZ PEREDA, Carlos Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Sep 1995; POB Sinaloa, 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. PAPC950927HSLZRR02 (Mexico); Linked To: SINALOA CARTEL. | |
| 52045 | PAEZ VARGAS, Israel Daniel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 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. PAVl800131HDFZRS02 (Mexico); a.k.a. 'Tommy'; Linked To: SINALOA CARTEL. | |
| 56294 | PAHLAVANI NEJAD, Saeed | individual | NPWMD] [IFSR | DOB 22 Nov 1968; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R62734748 (Iran) expires 23 Apr 2028; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 37354 | PAHOMOV, Sergey Alexandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Aug 1975; 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. |
| 41482 | PAIDAR, Amanallah | individual | NPWMD] [IFSR | DOB 08 Nov 1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2690705257 (Iran); a.k.a. 'AMIRI, Ahmad'; a.k.a. 'MURAT, Rajib'; a.k.a. 'AZARIAN, Amin'; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER. | |
| 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. | |
| 22994 | PAK, Bong Nam | individual | DPRK4 | ILSIM International Bank Representative in Shenyang, China | DOB 06 May 1969; 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; ILSIM International Bank Representative in Shenyang, China. |
| 23008 | PAK, Chol Nam | individual | DPRK4 | Cheil Credit Bank representative in Beijing | DOB 16 Jun 1971; nationality Korea, North; 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; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank representative in Beijing. |
| 19533 | PAK, Chun Il | individual | DPRK2 | North Korean Ambassador to Egypt | DOB 28 Jul 1954; nationality Korea, North; 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; Passport 563410091 (Korea, North); North Korean Ambassador to Egypt. |
| 20601 | PAK, Han Se | individual | NPWMD | Vice Chairman of the Second Economic Committee | 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; Passport 290410121 (Korea, North); Vice Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE. |
| 40937 | PAK, Hwa Song | individual | DPRK4 | DOB 13 Oct 1962; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; 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. | |
| 21734 | PAK, Il-Kyu | individual | NPWMD | Korea Ryonbong General Corporation Official | Gender Male; 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; Passport 563120235; Korea Ryonbong General Corporation Official; Linked To: KOREA PUGANG TRADING CORPORATION. |
| 52117 | PAK, Jong Chon | individual | DPRK2 | DOB 18 Sep 1954; nationality Korea, North; Gender Male; 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. |