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 |
|---|---|---|---|---|---|
| 52500 | PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY | Entity | IRAN-EO13902 | Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 52501 | PARSA SALAKH QESHM INDUSTRIAL COMPLEX | Entity | IRAN-EO13902 | Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 52503 | PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY | Entity | IRAN-EO13902 | Organization Established Date 14 Jan 2014; National ID No. 14003847647 (Iran); Registration Number 448600 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 52505 | PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2005; National ID No. 10102910733 (Iran); Registration Number 250587 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 16139 | PARSAEI, Reza | individual | IRAN | Director, NIOC International Affairs (London) Ltd. | DOB 09 Aug 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd. |
| 22689 | PARSAJAM, Mohsen | individual | NPWMD] [IFSR | Chairman of the Board, Rayan Roshd Afzar Company | DOB 23 Aug 1964; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6 (Iran); Chairman of the Board, Rayan Roshd Afzar Company; a.k.a. 'KARGAR, Mohsen'; Linked To: RAYAN ROSHD AFZAR COMPANY. |
| 53033 | PARSARAD, Behrouz | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jul 1988; nationality Iran; Email Address hernes@tutanota.com; alt. Email Address m3vda@protonmail.com; alt. Email Address lazyyytrader@gmail.com; alt. Email Address mvc64200@gmail.com; alt. Email Address behrouz.p1985@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5; alt. Digital Currency Address - XBT bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2ens; alt. Digital Currency Address - XBT bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm7qe; alt. Digital Currency Address - XBT bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx; alt. Digital Currency Address - XBT bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy; alt. Digital Currency Address - XBT bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0; alt. Digital Currency Address - XBT bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe; alt. Digital Currency Address - XBT bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t; alt. Digital Currency Address - XBT bc1qtnr3t28l | |
| 34458 | PARSEK LLC | Entity | NPWMD | 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; Tax ID No. 7714789249 (Russia); Company Number 62817585 (Russia); Registration Number 1097746565366 (Russia). | |
| 25385 | PARSHAD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25386 | PARSHAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051648; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 33017 | PARSHIN, Andrei Yevgenevich | individual | BELARUS-EO14038 | DOB 19 Feb 1974; nationality Belarus; Gender Male; National ID No. 3190274A018PB7 (Belarus); Tax ID No. AA1060533 (Belarus). | |
| 25066 | PARSIAN BANK | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC BKPAIRTH; Website www.parsian-bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY. | |
| 25058 | PARSIAN CATALYST CHEMICAL COMPANY | Entity | SDGT] [IFSR | Website www.catalistparsian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 6181 (Iran); Linked To: CALCIMIN. | |
| 25877 | PARSIAN OIL AND GAS DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25921 | PARSIAN RAIL TRANSPORT DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 30401 | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY | Entity | IRAN-EO13876 | Website http://ptrco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10104034520 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 29382 | PARTHIA CARGO LLC | Entity | SDGT] [IFSR | Website www.parthiacargo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 56868 (United Arab Emirates); Registration Number 515161 (United Arab Emirates); Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin. | |
| 24512 | PARTIZAN | 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 9113020; Linked To: GUDZON SHIPPING CO LLC. | |
| 12950 | PARTO SANAT CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 50694 | PARUTENKO, Nelli Alekseyevna | individual | RUSSIA-EO14024 | DOB 21 Mar 1962; nationality Russia; alt. nationality Moldova; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 504322957620 (Russia). | |
| 26394 | PARVAR, Hossein | individual | HRIT-IR | DOB 21 Nov 1992; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY. | |
| 50456 | PARVATI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8519966; MMSI 352002268; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. | |
| 39674 | PASANDIDEH, Heidar | individual | IRAN-HR | Warden of Sanandaj Central Prison | DOB 16 Jul 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754291598 (Iran); Warden of Sanandaj Central Prison. |
| 52506 | PASAR GAS COMPANY | Entity | IRAN-EO13902 | Organization Established Date 10 Jan 2010; National ID No. 10100483906 (Iran); Registration Number 12524 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 52507 | PASAR GAS NOVIN TRADING COMPANY | Entity | IRAN-EO13902 | Organization Established Date 06 Oct 2001; National ID No. 10102214580 (Iran); Registration Number 179227 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. |