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 |
|---|---|---|---|---|---|
| 30402 | PAYANDAN COMPANY | Entity | IRAN-EO13876 | Website www.payandan.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100665370 (Iran); Registration Number 20990 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 25942 | PAYANDEH JAAM ELECTRICITY ENERGY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 35448 | PAYKIN, Boris Romanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Mar 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. |
| 52718 | PAYLINK LIMITED | Entity | 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; Organization Established Date 10 Oct 2024; Tax ID No. 7720938259 (Russia); Registration Number 1247700672427 (Russia). | |
| 25901 | PAYVAR ANDISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 26841 | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | Entity | NPWMD] [IFSR | Website www.pazargad.org; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 33275 | PCA XIANG GANG LIMITED | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 1669316 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 49492 | PCB LINE PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201532920E (Singapore). | |
| 26640 | PDVSA CARDON | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9432660; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 53135 | PEACE HILL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9288019; MMSI 477738400; Linked To: HONG KONG HESHUN TRANSPORTATION TRADING LIMITED. | |
| 54993 | PEACE WORTH SHIPPING CO., LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 Apr 2019; Identification Number IMO 6104171; Company Number 2811033 (Hong Kong); Business Registration Number 70533079 (Hong Kong). | |
| 28347 | PEAKVIEW INDUSTRY CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2026419 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54605 | PEAKWAY GLOBAL LIMITED | Entity | SDGT] [IFSR | Website https://www.peakwayglobal.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Aug 2022; Company Number 3181698 (Hong Kong); Business Registration Number 74335330 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 50451 | PEARL LOTUS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730281967 (Russia); Registration Number 1227700400520 (Russia). | |
| 52504 | PEARL PETROCHEMICAL FZE | Entity | IRAN-EO13902 | Organization Established Date 26 Apr 2005; License 662 (United Arab Emirates); Economic Register Number (CBLS) 11436349 (United Arab Emirates); Linked To: EMAMJOMEH, Meisam. | |
| 51894 | PEARL SHIPPING & TRADING LTD | Entity | SDGT | Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Identification Number IMO 5988457; Linked To: AL-QATIRJI COMPANY. | |
| 46883 | PEARSON, Adam Richard | individual | IRAN-HR | DOB 14 May 1994; alt. DOB 28 Apr 1995; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport QG963705 (Canada); Linked To: RYAN, Damion Patrick John. | |
| 33175 | PECHAN, Ihar Mikalaevich | individual | BELARUS-EO14038 | DOB 01 May 1965; POB Smolensk, Russia; nationality Belarus; Gender Male. | |
| 34698 | PECHATNIKOV, Anatolii Yuryevich | individual | RUSSIA-EO14024 | DOB 18 Aug 1969; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 15890 | PECHEGIN, Andrey I. | individual | MAGNIT | DOB 24 Sep 1965; POB Moscow Region, Russia. | |
| 57492 | PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Oct 2016; National ID No. 14006281118 (Iran); Registration Number 1535 (Iran); a.k.a. 'OPAL EXCHANGE'. | |
| 58650 | PEDRERA ARGUELLO, Dioglis | individual | CUBA-EO14404 | DOB 13 Jun 1963; nationality Cuba; Gender Male; Passport A010659 (Cuba) expires 13 Aug 2030. | |
| 32059 | PEEVSKI, Delyan Slavchev | individual | GLOMAG | DOB 27 Jul 1980; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; Passport 383862880 (Bulgaria) expires 11 Mar 2021. | |
| 53938 | PEGAH ALUMINUM ARAK COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Dec 2008; National ID No. 10780122347 (Iran); Registration Number 8722 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 34942 | PEGAS | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256860 (Russia); f.k.a. 'PERUN'; Linked To: PSB LIZING OOO. |