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 |
|---|---|---|---|---|---|
| 43545 | PERKO JULLEUCHTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of other porcelain and ceramic products; a.k.a. 'PERKOWORKSHOP'; a.k.a. 'PERKO_JULLEUCHTER'; Linked To: LOSEV, Aleksey Vyacheslavovich. | |
| 36076 | PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 848039 (Turkey); Registration Number 846993-0 (Turkey); Linked To: AYAN, Sitki. | |
| 40871 | PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5904000518 (Russia); Government Gazette Number 07501343 (Russia); Registration Number 1025900913390 (Russia). | |
| 36845 | PERMINOV, Dmitry Sergeyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 03 Apr 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 36850 | PERMINOV, Sergey Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 16 Sep 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 36847 | PERMINOVA, Yelena Alekseyevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 05 Dec 1980; 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. |
| 51410 | PERRILLA SANDOVAL, Allende | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Mar 1990; POB San Jose Del Guaviare, Guaviare, Colombia; nationality Colombia; Gender Male; Cedula No. 1061741639 (Colombia). | |
| 17274 | PERSHADA, Angga Dimas | individual | SDGT | DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W344982 (Indonesia). | |
| 25475 | PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS | Entity | IRAN | Website www.persiahormoz.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25679 | PERSIA INTERNATIONAL BANK PLC | Entity | SDGT] [IFSR | SWIFT/BIC PIBPGB2L; Website www.persiabank.co.uk; 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 4218020 (United Kingdom); All Offices Worldwide; Linked To: BANK MELLAT. | |
| 16030 | PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. | Entity | IRAN] [IRAN-EO13876 | Website http://www.pogidc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102933619 (Iran); Registration Number 252925 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO. | |
| 26842 | PERSIAN GULF APADANA PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website http://pgapco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26843 | PERSIAN GULF BID BOLAND GAS REFINERY COMPANY | Entity | NPWMD] [IFSR | Website www.pgbidboland.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 389019 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26845 | PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 58233 | PERSIAN GULF MARINE INSURANCE COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities. | |
| 26817 | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | Entity | NPWMD] [IFSR | Website www.pgpic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 89243 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH. | |
| 26844 | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | Entity | NPWMD] [IFSR | Website www.pgpicc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 476760 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25798 | PERSIAN GULF SABZ KARAFARINAN | Entity | SDGT] [IFSR | Website www.persiangulffvc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 25435 | PERSIAN GULF SHIPPING LINES LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C334268 (Cyprus); a.k.a. 'PGSL'. | |
| 37923 | PERSIAN GULF STAR OIL COMPANY | Entity | IRAN-EO13846 | Website https://www.pgsoc.ir; National ID No. 10103244425 (Iran); Identification Number 11010103244425 (Iran); Registration Number 287889 (Iran); a.k.a. 'P.G.S.O.C.'. | |
| 57753 | PERSIAN GULF STRAIT AUTHORITY | Entity | SDGT] [IFSR | Website https://pgsa.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 55007 | PERSISTENT PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Nov 2022; C.I.N. U24299MH2022PTC394244 (India); Legal Entity Number 9845003D4BF65E039M32. | |
| 51105 | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Apr 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021029609 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 11419 | PERU GLOBAL TOURS S.A.C. | Entity | SDNTK | RUC # 20509567418 (Peru). | |
| 11411 | PERU TOTAL MARKET E.I.R.L. | Entity | SDNTK | RUC # 20512036661 (Peru). |