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 |
|---|---|---|---|---|---|
| 40917 | PETROV, Sergei Valentinovich | individual | RUSSIA-EO14024 | DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35697 | PETROV, Sergey Valeriyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Apr 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. |
| 35696 | PETROV, Vyacheslav Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Aug 1969; 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. |
| 35698 | PETROV, Yury Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Apr 1947; 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. |
| 28117 | PETROVIC, Zelimir | individual | GLOMAG | DOB 01 Sep 1981; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 28114 | PETROVIC, Zoran | individual | GLOMAG | DOB 25 Apr 1969; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 46221 | PETROVICH, Viktor Evgenievich | individual | BELARUS-EO14038 | DOB 05 Oct 1964; nationality Belarus; Gender Male; National ID No. 3051064A020PB3 (Belarus). | |
| 38667 | PETROVSKIY, Yan Igorevich | individual | RUSSIA-EO14024 | DOB 02 Jan 1987; POB Irkutsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'Veliki Slavian'; a.k.a. 'Velikyi Slavyan'; Linked To: TASK FORCE RUSICH. | |
| 37355 | PEVTSOV, Dmitry Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Jul 1963; 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. |
| 15547 | PEYKASA | Entity | IRAN-TRA | Website http://peykasa.com; Email Address info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30375 | PEYVAND TEJARAT ATIEH IRANIAN COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005291651 (Iran); Registration Number 480658 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 28131 | PHARA, Kim | individual | GLOMAG | DOB 10 Sep 1984; POB Cambodia; Gender Male; Passport N0263817; Linked To: KIM, Kun. | |
| 28042 | PHEAP, Try | individual | GLOMAG | DOB 15 Jul 1965; POB Kandal Province, Cambodia; Gender Male; Passport N0239194 (Cambodia) expires 21 Feb 2008. | |
| 12543 | PHENICIA SHIPPING OFFSHORE SARL | Entity | SDNTK | ||
| 53837 | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Mar 2015; Chamber of Commerce Number 1159296 (United Arab Emirates); Business Registration Number 729197 (United Arab Emirates); Linked To: INFRACOM COMMUNICATION NETWORKS FZE. | |
| 54884 | PHILIPPE, Mathieu Alain Michel | individual | IRAN-EO13902 | DOB 23 Nov 1975; POB Aberdeen, United Kingdom; nationality United Kingdom; alt. nationality France; Gender Male; Passport 18HD18503 (France) expires 16 Dec 2028; National ID No. 175119913222470 (France); Linked To: PROGWIN SHIPPING SA. | |
| 50662 | PHNOM PENH HOTEL | Entity | GLOMAG | Website www.phnompenhhotel.com; Email Address info@phnompenhhotel.com; Phone Number 855 23 991 868; Organization Established Date 2003; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat. | |
| 17095 | PHO THAE | vessel | DPRK | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 7632955. | |
| 41966 | PHOENIX ELECTRONICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1840028437 (Russia); Registration Number 1141840005768 (Russia). | |
| 52687 | PHOENIX I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9236248; MMSI 518999317; Linked To: ALKONOST MARITIME DMCC. | |
| 48390 | PHOENIX LINES S.R.O. | Entity | BELARUS-EO14038 | Organization Established Date 13 Oct 2016; Business Registration Number 50546813 (Slovakia); Linked To: ALI, Alhaitham Al. | |
| 56595 | PHOENIX SHIP MANAGEMENT FZE | Entity | IRAN-EO13902 | Website https://phoenixfze.com/; Organization Established Date 23 Apr 2025; Identification Number IMO 0226749; License 38883 (United Arab Emirates). | |
| 51372 | PHONIX | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9198317; MMSI 750308000; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 35081 | PHOTON PRO LLP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Dec 2018; Company Number OC425116 (United Kingdom). | |
| 9531 | PHUANGPHET, Suwit | individual | SDNTK | DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand). |