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 |
|---|---|---|---|---|---|
| 18091 | PLAZA LOS TULES | Entity | SDNTK | Website www.plazavirreyes.com. | |
| 19165 | PLAZA MILENIO, S.A. | Entity | SDNTK | RUC # 15280-1-366202 (Panama). | |
| 35991 | PLESHEVSKIY, Dmitry | individual | CYBER2 | DOB 30 Jul 1992; nationality Russia; Email Address pleshevskiy@gmail.com; alt. Email Address dmitriy@ideascup.me; alt. Email Address support@ideascup.me; alt. Email Address pleshevskie@gmail.com; Gender Male; a.k.a. 'Iseldor'. | |
| 50627 | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; C.I.N. U52292MH2024OPC427341 (India); Identification Number IMO 0028953; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 22405 | PLISYUK, Mikhail Alekseyevich | individual | UKRAINE-EO13661 | DOB 03 Sep 1963; POB Jakarta, Indonesia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 652204544 (Russia) expires 27 Nov 2019. | |
| 23893 | PLM CONSORCIO, C.A. | Entity | SDNTK | RIF # J-31241977-6 (Venezuela). | |
| 23894 | PLM CONSULTORES, C.A. | Entity | SDNTK | RIF # J-31241965-2 (Venezuela). | |
| 23896 | PLM SECURITY CONTROL GROUP, C.A. | Entity | SDNTK | RIF # J-31403007-8 (Venezuela). | |
| 23898 | PLM TRANSPORTE, C.A. | Entity | SDNTK | RIF # J-31242244-0 (Venezuela). | |
| 35703 | PLOTNIKOV, Vladimir Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Nov 1961; 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. |
| 26668 | PLOTNITSKIY, Andrey | individual | CYBER2 | DOB 25 Jul 1989; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: EVIL CORP. | |
| 17426 | PLOTNITSKY, Igor Venediktovich | individual | UKRAINE-EO13660 | DOB 24 Jun 1964; POB Kelmentsi, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 9547 | PLOYDAENG JEWELRY SHOP | Entity | SDNTK | ||
| 9546 | PLUS TECH AUTO SUPPLY COMPANY LTD. | Entity | SDNTK | ||
| 37359 | PLYAKIN, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Sep 1981; 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. |
| 31921 | PLYSHEWSKI, Ihar Anatoljevich | individual | BELARUS | DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus; Gender Male. | |
| 54246 | PLZCOME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 18 Nov 2021; Company Number 3104028 (Hong Kong); Business Registration Number 73551953 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 50981 | PNEVMORESURS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839380885 (Russia); Registration Number 1089847164230 (Russia). | |
| 50967 | PNEVMORESURS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5310019787 (Russia); Registration Number 1155321001604 (Russia). | |
| 23741 | PO CHON | vessel | 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; Vessel Registration Identification IMO 8848276; Linked To: POCHON SHIPPING & MANAGEMENT. | |
| 17094 | PO THONG 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 8829555. | |
| 11275 | PO, Kong | individual | SDNTK | DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'. | |
| 23718 | POCHON SHIPPING & MANAGEMENT | 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 5990271. | |
| 35027 | PODGORNOVA, Yevgeniya Aleksandrovna | individual | RUSSIA-EO14024 | DOB 16 Jul 1980; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 754582022 (Russia); Linked To: OOO SERNIYA INZHINIRING. | |
| 23952 | PODKOPAEV, Vadim Vladimirovich | individual | CYBER2] [ELECTION-EO13848 | DOB 01 May 1985; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. |