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 |
|---|---|---|---|---|---|
| 23717 | PHYONGCHON SHIPPING & MARINE | Entity | DPRK4 | 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; Company Number IMO 5878561. | |
| 17096 | PI RUY GANG | 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 8829593. | |
| 9771 | PIATKEVICH, Natallia Uladzimirauna | individual | BELARUS | Deputy Head of the President's Administration | DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration. |
| 56733 | PICADO GRIJALBA, Jordie Kevin | individual | ILLICIT-DRUGS-EO14059 | DOB 19 May 1993; nationality Costa Rica; Gender Male; Cedula No. 702200042 (Costa Rica); a.k.a. 'Noni'. | |
| 56463 | PICADO GRIJALBA, Luis Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 22 Dec 1981; nationality Costa Rica; Gender Male; Cedula No. 801190098 (Costa Rica); a.k.a. 'Shock'. | |
| 46616 | PICASO 3D LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735607524 (Russia); Registration Number 1147748027460 (Russia). | |
| 9537 | PICHAYOS, Winai | individual | SDNTK | DOB 01 Dec 1957; Passport K203350 (Thailand). | |
| 23229 | PICHUGIN, Yuri Viktorovich | individual | TCO | DOB 18 Oct 1965; POB Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia; Gender Male; Passport 618684; a.k.a. 'VLADIMIR BILIY'; a.k.a. 'VOLODYMYR BILYY'; a.k.a. 'PICHUGA'; Linked To: THIEVES-IN-LAW. | |
| 49485 | PICOTIN HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2021; Registration Number 429542 (Cyprus); Linked To: SENTIMARE ENTERPRISES LIMITED. | |
| 48836 | PIDOUKOU, Pasaman Francis Marin Abbe | individual | TCO | DOB 03 Mar 1973; nationality Togo; citizen Togo; Gender Male; Phone Number 524731040117; a.k.a. 'Kili Cili'; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. | |
| 49684 | PIERA GLOBAL TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2021; Registration Number 939546 (United Arab Emirates); Economic Register Number (CBLS) 11635016 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 40486 | PIFLAKS, Maks Borisovich | individual | RUSSIA-EO14024 | DOB 14 Jun 1962; nationality Uzbekistan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MATEAS LIMITED. | |
| 47739 | PIKALOV, Konstantin Alexandrovich | individual | RUSSIA-EO14024 | DOB 23 Jul 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781491227404 (Russia); a.k.a. 'MAZAI'; a.k.a. 'MAZAY'. | |
| 35701 | PILIPENKO, Olga Vasilyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Jan 1966; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 47195 | PIMENTEL MATA, Alberto | individual | GLOMAG | DOB 26 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala; Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024; National ID No. 2386707240101 (Guatemala). | |
| 58617 | PINARES S.A. | Entity | CUBA-EO14404 | Organization Established Date 31 Jan 2001; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 60172 (Cuba). | |
| 37676 | PINCHUK, Andrei Yuryevich | individual | RUSSIA-EO14024 | DOB 27 Dec 1977; POB Tiraspol, Moldova; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 262813379706 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 32501 | PINEDA ARMENTA, Leonardo | individual | SDNTK | DOB 31 Mar 1970; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PIAL700331HSLNRN00 (Mexico); a.k.a. 'EL TWENTY'; a.k.a. 'EL VEINTE'; a.k.a. 'EL 20'. | |
| 52347 | PING AN | vessel | 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; Vessel Registration Identification IMO 9378632; MMSI 352002898; Linked To: CHENG SHIPPING AND TRADER LIMITED. | |
| 33678 | PINGTAN GUANSHENG OCEAN FISHING CO., LTD. | Entity | GLOMAG | Organization Established Date 12 Oct 2012; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 91350128MA34593X7G (China); Linked To: PRIME CHEER CORPORATION LTD. | |
| 33675 | PINGTAN MARINE ENTERPRISE LTD. | Entity | GLOMAG | Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong. | |
| 47773 | PINIGIN, Pavel Ivanovich | individual | RUSSIA-EO14024 | DOB 23 Aug 1962; POB Baranovichi, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 54934 | PINOCCHIO | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9400112; MMSI 636020659; Linked To: MARVISE SMC DMCC. | |
| 37357 | PINSKY, Victor Vitalievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Feb 1964; 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. |
| 50525 | PIONEER | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256602; Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED. |