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 |
|---|---|---|---|---|---|
| 28049 | PAPA PETROLEUM CO., LTD. | Entity | GLOMAG | Tax ID No. L001-901503571 (Cambodia); Company Number 00019413 (Cambodia); Linked To: PHEAP, Try. | |
| 26582 | PARADISE MEDICAL PIONEERS COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 56362 | PARADKAR, Deepak Balwant | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Mar 1963; nationality Canada; Gender Male; Passport HP683566 (Canada); Linked To: WEDDING, Ryan James. | |
| 28015 | PARAMACONI | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9543512; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 44253 | PARAMUSHIR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9190286; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 25262 | PARAND | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9118551; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 39038 | PARAVAR PARS COMPANY | Entity | NPWMD] [IFSR | Website www.paravar-pars.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1992; National ID No. 10101373495 (Iran); Registration Number 93240 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. | |
| 10887 | PARCHIN CHEMICAL INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'. | |
| 23479 | PARDAZAN SYSTEM NAMAD ARMAN | Entity | NPWMD] [IFSR | Website http://www.pasnaindustry.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 23144 | PARDAZESH TASVIR RAYAN CO. | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10102041648 (Iran); Registration ID 161530 (Iran). | |
| 16018 | PARDIS INVESTMENT COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56684 | PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Sep 2015; National ID No. 14005229091 (Iran); Registration Number 4058 (Iran); Linked To: ROSTAMI SANI, Mostafa. | |
| 41176 | PARDO ESPINO, Eduardo | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Apr 1979; POB Tinguindin, Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAEE790404HMNRSD00 (Mexico). | |
| 10382 | PAREDES CORDOVA, Jorge Mario | individual | SDNTK | DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'. | |
| 25098 | PAREDES, Jose Omar | individual | VENEZUELA | DOB 22 Feb 1950; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct 2011; alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt. Passport 113210615 (Venezuela) expires 01 Feb 2020; Pilot License Number 2326384; Linked To: AVERUCA, C.A. | |
| 10854 | PAREJA, Dinno Amor Rosalejos | individual | SDGT | DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 41039 | PARFENCHIKOV, Artur Olegovich | individual | RUSSIA-EO14024 | DOB 29 Nov 1964; POB Petrozavodsk, Karelia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100111354223 (Russia). | |
| 35425 | PARFYONOV, Denis Andreyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Sep 1987; 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. |
| 25263 | PARIN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9076478; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 47309 | PARINE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9257503; MMSI 314642000; Linked To: AL ANCHOR SHIP MANAGEMENT FZE. | |
| 25384 | PARISAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465851; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 49314 | PARITET | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027290680 (Russia); Registration Number 1205000099391 (Russia). | |
| 42331 | PARK VENTURES SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jun 2004; Organization Type: Management consultancy activities; Registration Number 1002986 (Lebanon); alt. Registration Number 742783 (Lebanon); Linked To: BAKER, Rima Yaacoub. | |
| 24918 | PARK, Jin Hyok | individual | DPRK3 | DOB 15 Aug 1984; alt. DOB 18 Oct 1984; 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 290333974 (Korea, North). | |
| 31997 | PARKSTROY-SOFIA OOD | Entity | GLOMAG | Organization Established Date 2002; V.A.T. Number BG 130939917 (Bulgaria); Linked To: NOVE-AD-HOLDING AD. |