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 |
|---|---|---|---|---|---|
| 49060 | PANDEY, Vivek Ashok | individual | SDGT | DOB 17 Aug 1985; POB Hasanpur Sultanpur, Uttar Pradesh, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L6512200 (India) expires 12 Dec 2023; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 7765 | PANDUREVIC, Vinko | individual | BALKANS | DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee. | |
| 35441 | PANESH, Kaplan Mugdinovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Sep 1974; 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. |
| 22984 | PANG, Su Nam | individual | DPRK2] [DPRK4 | ILSIM International Bank representative in Zhuhai, China | DOB 01 Oct 1964; 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 472110138; ILSIM International Bank representative in Zhuhai, China. |
| 35692 | PANIN, Gennadiy Olegovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Jun 1981; 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. |
| 50695 | PANJAKI, Yahya Hosseini | individual | IRAN-HR | DOB 23 Jan 1975; POB Karaj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T56344199 (Iran) expires 30 Mar 2027; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 35694 | PANKINA, Irina Aleksandrovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Mar 1986; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35169 | PANKOV, Nikolay | individual | RUSSIA-EO14024 | DOB 02 Dec 1954; POB Mar'yino, Kostroma Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35693 | PANKOV, Nikolay Vasilyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Jan 1965; 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. |
| 53996 | PANKOVA, Yulia Vladimirovna | individual | CAATSA - RUSSIA] [CYBER4 | DOB 10 Dec 1996; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 753221719 (Russia) issued 25 May 2016 expires 25 May 2026; Tax ID No. 743016842436 (Russia). | |
| 48778 | PANKRASHKIN, Aleksei Vladimirovich | individual | RUSSIA-EO14024 | DOB 08 Aug 1974; POB Shkotovo-17, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780617129283 (Russia). | |
| 49601 | PANKRATOVA, Yuliya Vladimirovna | individual | CYBER2 | DOB 06 Apr 1984; nationality Russia; citizen Russia; Gender Female; a.k.a. 'YUliYA'; a.k.a. 'ZHURALEVA, Yulina Vladimirovna'; a.k.a. 'YAROSLAVA, Yulina'. | |
| 19149 | PANLI HOLDINGS, INC. | Entity | SDNTK | RUC # 144868-1-384842 (Panama). | |
| 16675 | PANTELEEV, Oleg Evgenevich | individual | UKRAINE-EO13661 | First Deputy Chairman of the Committee on Parliamentary Issues | DOB 21 Jul 1952; POB Zhitnikovskoe, Kurgan Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; First Deputy Chairman of the Committee on Parliamentary Issues. |
| 35415 | PANTELEYEV, Sergey Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Jul 1951; 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. |
| 34779 | PANTUS, Dmitry Aleksandrovich | individual | BELARUS-EO14038 | DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region, Belarus; nationality Belarus; Gender Male. | |
| 16839 | PANYA AG | Entity | SDNTK | Registration ID FL00023080583 (Liechtenstein). | |
| 32851 | PANYAEV, Vladimir Alexandrovich | individual | NPWMD] [MAGNIT | DOB 25 Nov 1980; POB Serdobsk, Penza Oblast, Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE. | |
| 19036 | PAO MOSOBLBANK | Entity | UKRAINE-EO13661 | SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SMP BANK. | |
| 49303 | PAO RADIOFIZIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733022671 (Russia); Registration Number 1027739029614 (Russia). | |
| 34504 | PAO ROSGOSSTRAKH BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718105676 (Russia); Registration Number 1027739004809 (Russia); f.k.a. 'RUSS-BANK'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 26513 | PAO ZVEZDA | Entity | UKRAINE-EO13662 | Website www.zvezda.spb.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811038760 (Russia); Registration Number 1037825005085 (Russia). | |
| 11290 | PAO, Yu Hsiang | individual | SDNTK | DOB 19 Sep 1940; a.k.a. 'TA PANG'; a.k.a. 'PAO YU HSIANG'. | |
| 11288 | PAO, Yu Liang | individual | SDNTK | DOB 1947; Gender Male; a.k.a. 'TA KYET'; a.k.a. 'BAO, You Liang'. | |
| 55100 | PAOLA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9299458; MMSI 636024577; Linked To: BABYLON NAVIGATION DMCC. |