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 |
|---|---|---|---|---|---|
| 34576 | PATRUSHEV, Andrey | individual | RUSSIA-EO14024 | DOB 1981; POB Saint Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PATRUSHEV, Nikolai Platonovich. | |
| 24309 | PATRUSHEV, Nikolai Platonovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 11 Jul 1951; POB St. Petersburg, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52065 | PATTNI, Kamlesh Mansukhlal Damji | individual | GLOMAG | DOB 12 Mar 1965; POB Mombasa, Kenya; nationality Kenya; alt. nationality United Kingdom; Gender Male; Passport CK23926 (Kenya) expires 11 Mar 2029. | |
| 52087 | PATTNI, Mishaal Hitesh | individual | GLOMAG | DOB 11 Aug 1991; nationality Kenya; Gender Male; Passport CK49589 (Kenya) expires 20 Nov 2029; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 55476 | PAUL AD SONS TRADING FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 2022; Registration Number 23371 (United Arab Emirates); Economic Register Number (CBLS) 11941370 (United Arab Emirates); a.k.a. 'PAUL AD SONS FZCO'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 9768 | PAULICHENKA, Dzmitry Valeryevich | individual | BELARUS | Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) | DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR). |
| 26408 | PAURA, Jorge Alejandro | individual | SDNTK | DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I. 18580686 (Argentina); C.U.I.T. 20185806864 (Argentina); a.k.a. 'LARRY'; Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA. | |
| 26411 | PAURA, Lucas Daniel | individual | SDNTK | DOB 04 Jan 1988; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina). | |
| 51487 | PAVEL CHERNYSH | vessel | 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; Vessel Registration Identification IMO 9301380; MMSI 352002195; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 7766 | PAVKOVIC, Nebojsa | individual | BALKANS | DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff. | |
| 23581 | PAVLENKO, Vladimir Nikolaevich | individual | UKRAINE-EO13660 | Minister of State Security of the so-called Donetsk People's Republic | DOB 14 Apr 1962; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Minister of State Security of the so-called Donetsk People's Republic; Linked To: DONETSK PEOPLE'S REPUBLIC. |
| 50199 | PAVLENKO, Vladislav Nikolaevich | individual | BELARUS-EO14038 | DOB 11 Apr 1993; POB Belarus; nationality Belarus; Gender Male; Passport BM2519180 (Belarus) expires 30 Mar 2028; National ID No. 3110493H047PB9 (Belarus). | |
| 23249 | PAVLOV, Andrei | individual | MAGNIT | DOB 07 Aug 1977; nationality Russia; Gender Male. | |
| 51658 | PAVLOV, Vadim Alekseevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 05 Dec 1977; POB Kalinkovichi, Gomel Oblast, Belarus; nationality Russia; Gender Male; 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. | |
| 37353 | PAVLOV, Vladimir Victorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Jun 1976; 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. |
| 36846 | PAVLOVA, Margarita Nikolayevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 22 Jan 1979; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 38799 | PAVLYUK, Mikhail Ilyich | individual | RUSSIA-EO14024 | DOB 16 Nov 1966; POB Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MILUR ELECTRONICS LLC. | |
| 43285 | PAWELL | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8315499; Linked To: PAWELL SHIPPING CO LLP. | |
| 43284 | PAWELL SHIPPING CO LLP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2019; Registration Number OC428060 (United Kingdom). | |
| 44982 | PAWLOWSKA HANAFIN, Katarzyna Ewa | individual | RUSSIA-EO14024 | DOB 28 Mar 1977; POB Strzelin, Poland; nationality Poland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EM72894310 (Poland) expires 03 Nov 2027; alt. Passport EG3429510 (Poland) expires 17 Mar 2024; Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond. | |
| 58159 | PAYA LEBAR | vessel | IRAN-EO13902 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9134232; MMSI 305003400; Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 12948 | PAYA PARTOV CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30404 | PAYA SAMAN PARS | Entity | IRAN-EO13876 | Website http://www.payasamanpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103464995 (Iran); Registration Number 308460 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 26165 | PAYAN MERAZ, Juana | individual | SDNTK | DOB 08 Mar 1974; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. PAMJ740308MSLYRN17 (Mexico). | |
| 26164 | PAYAN MERAZ, Raul | individual | SDNTK | DOB 30 Jun 1975; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAMR750630HSLYRL06 (Mexico). |