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 |
|---|---|---|---|---|---|
| 35700 | PIVNENKO, Valentina Nikolayevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Jun 1947; 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. |
| 48624 | PIXEL DEVICES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 2569276 (Hong Kong); alt. Identification Number 68097456 (Hong Kong). | |
| 56752 | PIXWAVE SOLUCOES DE PAGAMENTOS LTDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Mar 2023; Organization Type: Financial and Insurance Activities; Tax ID No. 50147517000186 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 37026 | PIZHMA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8814354; Linked To: SC SOUTH LLC. | |
| 20029 | PJSC MOSTOTREST | Entity | UKRAINE-EO13685 | Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia). | |
| 49183 | PJSC ROSTOV OPTICAL AND MECHANICAL PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7609000881 (Russia); Registration Number 1027601066569 (Russia); a.k.a. 'ROMZ'. | |
| 47594 | PJSC TRANSCONTAINER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708591995 (Russia); Registration Number 1067746341024 (Russia). | |
| 18271 | PJSC VERKHNECHONSKNEFTEGAZ | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address vcng@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3808079367 (Russia); Registration Number 1023801017580 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 46828 | PJSC VYSOCHAISHY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2002; Tax ID No. 3802008553 (Russia); Registration Number 1023800732878 (Russia). | |
| 55877 | PK MARIT | vessel | IRAN-EO13846 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9235464; MMSI 518999023; Linked To: DIMOND TOWN SHIPPING COMPANY. | |
| 55881 | PK PHOENIX | vessel | IRAN-EO13846 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9326902; MMSI 371176000; Linked To: DIMOND TOWN SHIPPING COMPANY. | |
| 49195 | PKP SEGMENT ENERGO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721478117 (Russia); Registration Number 1167746251848 (Russia); a.k.a. 'PKP SE'. | |
| 53320 | PLACENCIA SERVICES INCORPORATION | Entity | IRAN-EO13902 | Identification Number IMO 6487533. | |
| 39476 | PLAHOTNIUC, Vladimir | individual | GLOMAG | DOB 01 Jan 1966; POB Moldova; nationality Moldova; alt. nationality Romania; Gender Male; Passport AA1203658 (Moldova); alt. Passport 054038242 (Romania); National Foreign ID Number 0962706018030 (Moldova). | |
| 21183 | PLAKSIN, Gennady Nikolaevich | individual | MAGNIT | DOB 31 Aug 1961; Gender Male. | |
| 22417 | PLAKSINA, Olga | individual | UKRAINE-EO13685 | DOB 03 Mar 1974; POB Moscow, Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 45588 | PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING | Entity | BELARUS-EO14038 | Target Type State-Owned Enterprise; Tax ID No. 100104937 (Belarus). | |
| 26263 | PLANET 2 REACHING, INC. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. | |
| 49290 | PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 2022; Organization Type: Non-specialized wholesale trade; Registration Number 384964-5 (Turkey). | |
| 41489 | PLATIFINO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Apr 2014; Registration Number 011037V (Man, Isle of); Linked To: STRESHINSKIY, Vladimir Yakovlevich. | |
| 49516 | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 733373 (Turkey). | |
| 56931 | PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Aug 2024; Commercial Registry Number 1034157 (Turkey); Linked To: HIZBALLAH. | |
| 58111 | PLATINUM KNIGHTS LTD | Entity | IRAN-EO13902 | Organization Established Date 04 Jan 2024; Identification Number IMO 6505796; Entity Code 123580 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 7768 | PLAVSIC, Biljana | individual | BALKANS | DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee. | |
| 9971 | PLAYA MAR S.A. DE C.V. | Entity | SDNTK | R.F.C. PMA-910805 (Mexico). |