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 |
|---|---|---|---|---|---|
| 11625 | PETROCHEMICAL COMMERCIAL COMPANY FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 11622 | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'. | |
| 26846 | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY | Entity | NPWMD] [IFSR | Website www.pidmco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 89247 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26851 | PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 58062 | PETROCODA S.A. 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 18 Feb 2016; Organization Type: Retail sale of automotive fuel in specialized stores; R.F.C. PET160218N40 (Mexico); Folio Mercantil No. 15149 (Mexico); Linked To: FLORES SILVA, Audias. | |
| 51962 | PETROENGINEERING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728679260 (Russia); Registration Number 5087746615622 (Russia). | |
| 37917 | PETROGAT FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 5017709 (United Arab Emirates) expires 01 Mar 2020; Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 11641 | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'. | |
| 37931 | PETROKICK LLC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 1905792.01 (United Arab Emirates); Economic Register Number (CBLS) 11600198 (United Arab Emirates); Linked To: BEHRAN OIL CO. | |
| 26367 | PETROLEOS DE VENEZUELA, S.A. | Entity | VENEZUELA-EO13850 | RIF # J-00095036-9 (Venezuela). | |
| 30645 | PETROLIANCE TRADING FZE | Entity | IRAN-EO13846 | Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 52939 | PETRONIX ENERGY TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 May 2021; Company Number 3052485 (Hong Kong); Business Registration Number 73029960 (Hong Kong). | |
| 23421 | PETROPARK S.R.L. | Entity | LIBYA3 | D-U-N-S Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID No. 08497661002 (Italy); Trade License No. SR 140256 (Italy); Linked To: DEBONO, Gordon. | |
| 11634 | PETROPARS INTERNATIONAL FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 11633 | PETROPARS LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'PPL'. | |
| 11635 | PETROPARS UK LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 03503060 (United Kingdom); all offices worldwide. | |
| 23203 | PETROPLUS LTD | Entity | LIBYA3 | D-U-N-S Number 52-024-2307; V.A.T. Number MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No. C 50905 (Malta); Linked To: DEBONO, Gordon. | |
| 52941 | PETROQUIMICO FZE | Entity | IRAN-EO13902 | Organization Established Date 31 Dec 2018; Registration Number 5020562 (United Arab Emirates); Economic Register Number (CBLS) 11389118 (United Arab Emirates). | |
| 29602 | PETROTECH FZE | Entity | IRAN-EO13846 | Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 42182 | PETROTRANS 5902 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9900514; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 37356 | PETROV, Alexander Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 May 1958; 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. |
| 51958 | PETROV, Andrei Yuvenalyevich | individual | RUSSIA-EO14024 | DOB 21 Sep 1963; POB Angarsk, Irkutsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 6002544213 (Russia); Tax ID No. 614307365474 (Russia). | |
| 45898 | PETROV, Artur Aleksandrovich | individual | RUSSIA-EO14024 | DOB 04 Sep 1989; POB Tselinograd, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 757582978 (Russia) expires 19 Apr 2028; National ID No. 2209415706 (Russia); a.k.a. 'PETROV, Arthur'. | |
| 48752 | PETROV, Evgenii Stanislavich | individual | RUSSIA-EO14024 | DOB 23 Sep 1988; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 732736865 (Russia); Tax ID No. 212405812013 (Russia). | |
| 50203 | PETROV, Oleg Vladimirovich | individual | BELARUS-EO14038 | DOB 26 Mar 1962; POB Russia; nationality Russia; Gender Male; Passport OI0110473 (Russia) expires 19 Sep 2022; National ID No. 3260362B000VF1 (Belarus). |