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 |
|---|---|---|---|---|---|
| 55626 | PIONEER 92 | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9340934; MMSI 457133000; Linked To: LOGOS MARINE PTE. LTD. | |
| 48261 | PIONEER BENCONT STAR REAL ESTATE | Entity | DPRK2 | 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; Organization Type: Other information technology and computer service activities; Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY. | |
| 17229 | PIONEER LOGISTICS | Entity | SDGT] [IFSR | 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: MAHAN AIR. | |
| 56342 | PIONEER SAM | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9232620; MMSI 511100620; Linked To: PIONEER TANKERS MARINE INCORPORATED. | |
| 38377 | PIONEER SHIPMANAGEMENT PTE. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6153011; Registration Number 202010068K (Singapore). | |
| 56340 | PIONEER TANKERS MARINE INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6285714. | |
| 43520 | PIRHOSSEINLOO, Pouya | individual | IRAN-EO13846 | DOB 10 Jan 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0011395036 (Iran); Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY. | |
| 39680 | PIRI, Morteza | individual | IRAN-HR | Warden of Zahedan Central Prison | DOB 05 Jul 1977; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4072307122 (Iran); Warden of Zahedan Central Prison. |
| 46869 | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | Entity | SDGT | Website http://www.elitdiamond.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2005; Chamber of Commerce Number 571571 (Turkey); Central Registration System Number 0663-0297-8590-0016 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 35702 | PIROG, Dmitry Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 27 Jun 1980; 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. |
| 57493 | PIROUZAN, Pedram | individual | IRAN-EO13902 | DOB 26 Feb 1986; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA037754 (Dominica); National ID No. 0082944581 (Iran); Identification Number 784198696733694 (United Arab Emirates); Residency Number 219422862 (United Arab Emirates). | |
| 36848 | PISAREVA, Elena Vladimirovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 20 Jan 1967; 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. |
| 44782 | PISHGAM ELECTRONIC SAFEH COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 May 2010; National ID No. 10260583624 (Iran); Registration Number 40674 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 30399 | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320843860 (Iran); Registration Number 433545 (Iran); a.k.a. 'PISHGAMAN COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30405 | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY | Entity | IRAN-EO13876 | Website www.pishrowiran.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102275819 (Iran); Registration Number 185475 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 48249 | PISHRO MOBTAKER PEYVAND | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2002; National ID No. 10102328283 (Iran); Commercial Registry Number 190858 (Iran); Chamber of Commerce Number 132255 (Iran); a.k.a. 'LEADING INNOVATOR LINK'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 48735 | PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jul 2022; National ID No. 14011378933 (Iran); Registration Number 599557 (Iran); Linked To: ABDI ASJERD, Abbas. | |
| 15914 | PISHRO SYSTEMS RESEARCH COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 46329 | PISHRO TEJARAT SANA COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2011; National ID No. 10320606988 (Iran); Business Registration Number 410131 (Iran); Linked To: ALAVI, Seyyed Abdoljavad. | |
| 58618 | PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY | Entity | IRAN] [IRAN-EO13902 | Website www.pishtazsimorgh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities; National ID No. 14012169913 (Iran); Registration Number 611800 (Iran). | |
| 27163 | PISHTAZAN KAVOSH GOSTAR BOSHRA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 Oct 2012; National ID No. 14002836456 (Iran); Registration Number 428840 (Iran); a.k.a. 'PKGB'; Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 37358 | PISKAREV, Vasily Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Nov 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. |
| 22610 | PISKLIN, Mikhail Yur'evich | individual | DPRK3 | DOB 01 Dec 1980; Gender Male; 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; Passport 71 0588176. | |
| 40492 | PITARON LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Sep 2017; Registration Number C373784 (Cyprus); Linked To: PALNYCHENKO, Igor. | |
| 48855 | PITIKOV, Sergey Viktorovich | individual | RUSSIA-EO14024 | DOB 23 Feb 1963; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 502208215010 (Russia). |