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 |
|---|---|---|---|---|---|
| 37783 | PEREVERZEVA, Tatiana Viktorovna | individual | RUSSIA-EO14065 | DOB 20 Jun 1964; POB Donetsk, Ukraine; nationality Ukraine; Gender Female. | |
| 22755 | PEREZ AMPUEDA, Carlos Alfredo | individual | VENEZUELA | National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard | DOB 13 Dec 1966; citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela); National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard. |
| 7195 | PEREZ ARAMBURU, Jon Inaki | individual | SDGT | DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.976.521 (Spain); Member ETA. | |
| 52062 | PEREZ CASTANEDA, Luis Armando | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1991; POB Apartado, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71941532 (Colombia); a.k.a. 'Bruno'; Linked To: CLAN DEL GOLFO. | |
| 9396 | PEREZ CASTANO, Mario Alberto | individual | SDNTK | DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico). | |
| 54688 | PEREZ CASTILLO, Wilmer Jose | individual | SDGT] [TCO | DOB 19 Aug 1985; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17789572 (Venezuela); a.k.a. 'Wilmer Guayabal'; Linked To: TREN DE ARAGUA. | |
| 58300 | PEREZ CORTES, Waldo | individual | CUBA-EO14404 | DOB 13 Oct 1964; nationality Cuba; Gender Male; Passport A014056 (Cuba). | |
| 51272 | PEREZ DAVILA, America Valentina | individual | VENEZUELA | DOB 27 Nov 1993; POB Venezuela; citizen Venezuela; Gender Female; Cedula No. V20901866 (Venezuela). | |
| 15528 | PEREZ HENAO, Diego | individual | SDNTK | DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. 'DIEGO RASTROJO'; Linked To: LOS RASTROJOS. | |
| 28310 | PEREZ LINARES, Conrado Antonio | individual | VENEZUELA | DOB 24 May 1982; Gender Male; Cedula No. V-15584063 (Venezuela). | |
| 11950 | PEREZ MANCILLA, Alejandro | individual | SDNTK | DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA741223 (Mexico); C.U.R.P. PEMA741223HTSRNL06 (Mexico); Electoral Registry No. PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar Nacional B9764183 (Mexico). | |
| 16727 | PEREZ OCAMPO, German Alberto | individual | SDNTK | DOB 14 Jun 1965; alt. DOB 12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. Cedula No. 79183678 (Colombia); Linked To: COMPRA VENTA GERPEZ. | |
| 16728 | PEREZ OCAMPO, Santiago | individual | SDNTK | DOB 15 Nov 1956; alt. DOB 10 May 1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia). | |
| 28524 | PEREZ OLIVAS, Luis Alberto | individual | NICARAGUA] [NICARAGUA-NHRAA | DOB 08 Jan 1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021. | |
| 8802 | PEREZ PASUENGO, Efrain | individual | SDNTK | DOB 1954; nationality Mexico. | |
| 11940 | PEREZ ROJAS, Daniel | individual | SDNTK | DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010. | |
| 43476 | PEREZ SALAS, Nestor Isidro | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Mar 1992; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. PESN920309HBCRLS03 (Mexico); a.k.a. 'Nini'; a.k.a. 'Chicken Little'; a.k.a. 'GARCIA, Nestor Isidro'. | |
| 17818 | PEREZ URDANETA, Manuel Eduardo | individual | VENEZUELA | Director of Venezuela's Bolivarian National Police | DOB 26 May 1962; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 (Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian National Police. |
| 41898 | PEREZ URIBE, Raymundo | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Feb 1951; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. PEUR510210HDFRRY09 (Mexico). | |
| 10620 | PEREZ VERDUZCO, Roberto | individual | SDNTK | DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico). | |
| 55550 | PERFECT DAY CO SA | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2014; Tax ID No. 217537690015 (Uruguay); a.k.a. 'EPV INTERNATIONAL'; Linked To: PASARGAD HELICOPTER COMPANY. | |
| 44477 | PERFILEV, Vitalij Viktorovic | individual | RUSSIA-EO14024 | DOB 11 Sep 1983; POB Novosibirsk, Russian Federation; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752987491 (Russia) expires 30 Mar 2026; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 47225 | PERIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9322827; MMSI 636022479; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 7767 | PERIC, Jozo | individual | BALKANS | DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina; a.k.a. 'TUKESA'. | |
| 34960 | PERIDOT SHIPPING AND TRADING LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2018; Identification Number IMO 6170108; License 1805553.01 (United Arab Emirates); Registration Number 11594369 (United Arab Emirates); Linked To: SINGH, Chiranjeev Kumar. |