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 |
|---|---|---|---|---|---|
| 26168 | PAK, Kwang Ho | individual | DPRK2 | Director of the Propaganda and Agitation Department | DOB 01 Jan 1946 to 31 Dec 1948; 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; Director of the Propaganda and Agitation Department. |
| 23516 | PAK, Kwang Hun | individual | DPRK2 | Representative of Korea Ryonbong General Corporation in Vladivostok, Russia | DOB 01 Jan 1970 to 31 Dec 1970; 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; Representative of Korea Ryonbong General Corporation in Vladivostok, Russia. |
| 23011 | PAK, Mun Il | individual | DPRK4 | Korea Daesong Bank official | DOB 01 Jan 1965; 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 563335509 expires 27 Aug 2018; Korea Daesong Bank official. |
| 15769 | PAK, To-Chun | individual | NPWMD | DOB 09 Mar 1944; POB Nangim County, Chagang Province, Democratic People's Republic of Korea; 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. | |
| 23478 | PAK, Tong Sok | individual | DPRK2 | Korea Ryonbong General Corporation Official | DOB 15 Apr 1965; 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 745120209 (Korea, North) expires 26 Feb 2020; Korea Ryonbong General Corporation Official. |
| 19497 | PAK, Yong Sik | individual | DPRK2 | Member of the Workers' Party of Korea Central Military Commission | DOB 1950; 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; Member of the Workers' Party of Korea Central Military Commission; Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION. |
| 51559 | PAKER SERVICE | 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; Organization Established Date 17 Oct 2006; Tax ID No. 7718607570 (Russia); Registration Number 1067758006348 (Russia); a.k.a. 'PACKER SERVICE'. | |
| 42074 | PAKERMANOV, Evgeny Markovich | individual | RUSSIA-EO14024 | DOB 16 Jul 1973; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 666301000031 (Russia); Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY. | |
| 38916 | PAKHNYTS, Valery Mykhailovych | individual | RUSSIA-EO14024 | DOB 22 Jan 1953; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1938008353 (Ukraine). | |
| 53094 | PAKNEJAD, Mohsen | individual | IRAN-EO13902 | DOB 12 Jun 1966; POB Central Tehran, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045865914 (Iran); Birth Certificate Number 762 (Iran). | |
| 49456 | PAKO INTERNATIONAL TRADING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 2022; Company Number 3145570 (Hong Kong); Business Registration Number 73971656 (Hong Kong). | |
| 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. | |
| 57974 | PALACIOS QUINTANILLA, Enrique Daniel | individual | SUDAN-EO14098 | DOB 15 Oct 1985; POB Panama; nationality Panama; Gender Male; Cedula No. 87891056 (Panama); Passport PA0803127 (Panama) expires 01 Oct 2026; Linked To: TALENT BRIDGE, S.A. | |
| 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. | |
| 20280 | PALAGIN, Viktor Nikolayevich | individual | UKRAINE-EO13660 | DOB 02 Dec 1956; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 34059 | PALATINA SARLU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00090 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS. | |
| 30617 | PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION | Entity | GLOMAG | Organization Established Date 2019; Linked To: KOI, Wan Kuok. | |
| 16842 | PALEA D.O.O. | Entity | SDNTK | Registration ID 2227843 (Slovenia); Tax ID No. SI29769221 (Slovenia). | |
| 16461 | PALENCIA GONZALEZ, Cipriam Manuel | individual | SDNTK | DOB 18 Apr 1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula No. 10903608 (Colombia); a.k.a. 'VISAJE'. | |
| 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. | |
| 55415 | PALESTINIAN CENTRE FOR HUMAN RIGHTS | Entity | ICC-EO14203 | Organization Established Date 1995; Target Type Charity or Nonprofit Organization. |