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 |
|---|---|---|---|---|---|
| 41131 | POLA PELAGIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9888807; Linked To: POLA RAIZ OOO. | |
| 41079 | POLA RAIZ OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838046334 (Russia); Registration Number 1157847410753 (Russia). | |
| 41086 | POLA SEVASTIANA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9691785; Linked To: POLA RAIZ OOO. | |
| 41089 | POLA SOFIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9849459; Linked To: POLA RAIZ OOO. | |
| 41138 | POLA VARVARA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9903839; Linked To: POLA RAIZ OOO. | |
| 41136 | POLA YAROSLAVA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9903827; Linked To: POLA RAIZ OOO. | |
| 19994 | POLANI, Atif | individual | TCO | DOB 09 Jan 1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5 (Pakistan); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE. | |
| 51173 | POLAR BEAR ELECTRONICS CO., LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Nov 2023; Company Number 3336606 (Hong Kong); Business Registration Number 75896458 (Hong Kong); Linked To: CHIPS RESOURCES LIMITED. | |
| 37061 | POLAR ROCK | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9116632; Linked To: MARINE TRANS SHIPPING LLC. | |
| 53101 | POLARIS 1 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9272694; MMSI 422546600; Linked To: FALLON SHIPPING COMPANY LIMITED. | |
| 48021 | POLARSTAR LOGISTICS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 659948 (United Arab Emirates). | |
| 36851 | POLETAYEV, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 23 May 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 32671 | POLICIA NACIONAL REVOLUCIONARIA | Entity | GLOMAG] [CUBA-EO14404 | Organization Established Date 05 Jan 1959; Target Type Government Entity; Linked To: MINISTRY OF INTERIOR OF CUBA. | |
| 33014 | POLIGONO SANTA MARTA S.A.S. | Entity | SDNTK | NIT # 901297752-3 (Colombia). | |
| 43240 | POLIN, Vladimir Anatolevich | individual | RUSSIA-EO14024 | DOB 10 Aug 1962; POB Chelyabinsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744704013946 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS. | |
| 15695 | POLINEX GENERAL TRADING LLC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 7769 | POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC | Entity | BALKANS | ||
| 24756 | POLO TRADING | Entity | NPWMD | Website polo-trading.com; Linked To: KATRANGI, Amir. | |
| 20273 | POLONSKY, Dmitry Anatolievich | individual | UKRAINE-EO13660 | DOB 02 Aug 1981; POB Simferopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 10755 | POLOTSK STEKLOVOLOKNO OAO | Entity | BELARUS | ||
| 23948 | POLOZOV, Sergey Pavlovich | individual | CYBER2 | DOB 13 Oct 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 36034 | POLTAVCHENKO, Georgiy Sergeyevich | individual | RUSSIA-EO14024 | DOB 24 Feb 1953; POB Baku, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 35705 | POLUYANOVA, Nataliya Vladimirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Mar 1981; 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. |
| 49446 | POLY TECHNOLOGIES INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 1983; Target Type State-Owned Enterprise; Registration Number 100000000001523 (China); Unified Social Credit Code (USCC) 91110000100001529B (China); a.k.a. 'PTI'. | |
| 37360 | POLYAKOV, Alexander Alekseevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 31 Jan 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. |