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 |
|---|---|---|---|---|---|
| 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. | |
| 49962 | PALITRUMLAB LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727796050 (Russia); Registration Number 1137746018156 (Russia); a.k.a. 'BRAND ANALYTICS'. | |
| 23332 | PALM GROVE AFRICA DEV'T CORP. LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 25841 | PALM SERVICE LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PALM SERVICE LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 16179 | PALMA DEL BAJO AGUAN, S.A. | Entity | SDNTK | RTN 05019007109210 (Honduras); a.k.a. 'PALMEROS DEL BAJO AGUAN'. | |
| 7821 | PALMA SALAZAR, Jesus Hector | individual | SDNTK | DOB 25 Aug 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PASJ620825HSLLLS09 (Mexico). | |
| 40491 | PALNYCHENKO, Igor | individual | RUSSIA-EO14024 | DOB 04 Jan 1969; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00405440 (Cyprus) expires 10 Jul 2028; Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD. | |
| 49467 | PALOMA FOUNDATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Mar 2014; Registration Number FL-0002.473.578-8 (Liechtenstein); Linked To: POTANIN, Vladimir Olegovich. | |
| 49896 | PALOMA PRECIOUS DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2018; License 480508 (United Arab Emirates); Legal Entity Number 213800R31DVGUYXLTE77 (United Arab Emirates); Registration Number 125266 (United Arab Emirates). | |
| 28338 | PAMCHEL TRADING BEIJING CO. LTD. | Entity | IFCA] [IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: KHALAGH TADBIR PARS CO. | |
| 37177 | PAMFILOVA, Ella Aleksandrovna | individual | RUSSIA-EO14024 | DOB 12 Sep 1953; POB Olmaliq, Uzbekistan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 55664 | PAMIR | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9208239; MMSI 620999947; Linked To: BERTHA SHIPPING INC. | |
| 46703 | PAN, Aleksandr Vladimirovich | individual | RUSSIA-EO14024 | DOB 15 Mar 1976; POB Semipalatinsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772146760809 (Russia). | |
| 41385 | PAN, Hao | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Aug 1995; POB Shandong, China; nationality China; Email Address panhao1995@hotmail.com; Gender Male; National ID No. 371327199508144614 (China). | |
| 17101 | PANACEA INTERNATIONAL LTD. | Entity | SDNTK | ||
| 19162 | PANAMA-CHILE INTERNACIONAL, S.A. | Entity | SDNTK | RUC # 883961-1-511666 (Panama). | |
| 1641 | PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | Entity | CUBA | ||
| 55095 | PANAREA MARINE S.A. | Entity | IRAN-EO13902 | Organization Established Date 19 Oct 2023; Identification Number IMO 6448125; Business Registration Number 122364 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 16744 | PANARO, Nicola | individual | TCO | DOB 12 Sep 1968; POB Casal di Principe, Italy; a.k.a. 'NICOLINO'. | |
| 16745 | PANARO, Sebastiano | individual | TCO | DOB 10 Aug 1969; POB Casal di Principe, Italy. | |
| 25101 | PANAZEATE SL | Entity | VENEZUELA | Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto. | |
| 51548 | PANDA | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Former Vessel Flag Vietnam; 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; Vessel Year of Build 2004; Vessel Registration Identification IMO 9284582; MMSI 574005540; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 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. |