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 |
|---|---|---|---|---|---|
| 11406 | PERUVIAN PRECIOUS METALS S.A.C. | Entity | SDNTK | RUC # 20502799445 (Peru). | |
| 35695 | PERVYSHOV, Evgeny Alekseyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 May 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. |
| 1660 | PESCABRAVA, S.A. | Entity | CUBA | ||
| 35320 | PESKOV, Dmitriy Sergeevich | individual | RUSSIA-EO14024 | DOB 17 Oct 1967; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35767 | PESKOV, Nikolay | individual | RUSSIA-EO14024 | DOB 03 Feb 1990; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721123760 (Russia) issued 12 Sep 2012 expires 12 Sep 2022; National ID No. 4516913332 (Russia); Linked To: PESKOV, Dmitriy Sergeevich. | |
| 35768 | PESKOVA, Elizaveta Dmitriyevna | individual | RUSSIA-EO14024 | DOB 09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PESKOV, Dmitriy Sergeevich. | |
| 52972 | PETERPAUL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9163269; MMSI 352900000; Linked To: IMS LTD. | |
| 41957 | PETERSBURG INTELLIGENT TRANSPORT LOGISTICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810639510 (Russia); Registration Number 1167847504219 (Russia). | |
| 36849 | PETINA, Irina Alexandrovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 31 Aug 1972; 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. |
| 27433 | PETION | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9295098; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC. | |
| 8277 | PETRIC, Zoran | individual | BALKANS | DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina. | |
| 56065 | PETRO BURGOS, Nicolas Fernando | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Jun 1986; POB Cienaga de Oro, Colombia; nationality Colombia; Gender Male; Linked To: PETRO URREGO, Gustavo Francisco. | |
| 36024 | PETRO CHINA PARS CO. | Entity | SDGT] [IFSR | Website www.petrochinapars.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2013; National ID No. 14003437540 (Iran); Registration Number 1825 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 15163 | PETRO ENERGY INTERTRADE COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28604 | PETRO GRAND FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 15966 | PETRO GREEN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 39667 | PETRO NAVIERO PTE. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2021; Commercial Registry Number 202111423D (Singapore); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 52509 | PETRO PARSA CASPIAN IRANIAN COMPANY | Entity | IRAN-EO13902 | Organization Established Date 03 Aug 2016; National ID No. 14006050028 (Iran); Registration Number 496098 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 16136 | PETRO ROYAL FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15160 | PETRO SUISSE INTERTRADE COMPANY SA | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56062 | PETRO URREGO, Gustavo Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Apr 1960; POB Zipaquira, Colombia; nationality Colombia; citizen Colombia; alt. citizen Italy; Gender Male; Cedula No. 208079 (Colombia). | |
| 51563 | PETRO WELT TECHNOLOGIES | 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 31 Aug 2015; Tax ID No. 7706425914 (Russia); Registration Number 1157746800133 (Russia). | |
| 13421 | PETROBARRANCOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. PET-990309-G64 (Mexico). | |
| 30643 | PETROCHEM SOUTH EAST LTD | Entity | IRAN-EO13846 | C.R. No. 2400605 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 11626 | PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02647333 (United Kingdom); all offices worldwide. |