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 |
|---|---|---|---|---|---|
| 37361 | POLYAKOVA, Alla Viktorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Nov 1970; 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. |
| 51635 | POLYAKOVA, Olga Vasilyevna | individual | RUSSIA-EO14024 | DOB 1970; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 33860 | POLYANIN EVGENII IGOREVICH IP | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 12 May 2019; Tax ID No. 222262509862 (Russia); Business Registration Number 319222500100953 (Russia). | |
| 33858 | POLYANIN, Yevgeniy Igorevich | individual | CYBER2 | DOB 04 Mar 1993; POB Russia; nationality Russia; Gender Male; Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia); Driver's License No. 2202811729 (Russia). | |
| 30467 | POLYMEDICS LLC | Entity | PAARSSR-EO13894 | Organization Established Date 19 Oct 2011; Organization Type: Wholesale of other machinery and equipment; a.k.a. 'POLYMEDICS COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan. | |
| 16036 | POLYNAR COMPANY | Entity | IRAN | Website http://www.polynar.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 41495 | POMEROL CAPITAL SA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Mar 2021; Tax ID No. 143003237 (Switzerland); Identification Number DBF5PV.00764.SF.756 (Switzerland); Registration Number CH-660.1.066.021-8 (Switzerland); Linked To: THE SISTER TRUST. | |
| 54695 | PONCE FELIX, Juan Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 May 1982; alt. DOB 20 Jun 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. POFJ820520HSRNLN04 (Mexico); a.k.a. 'El Ruso'; a.k.a. 'El Russo'; a.k.a. 'Ginete'; Linked To: SINALOA CARTEL. | |
| 13414 | PONCE FELIX, Martin Humberto | individual | SDNTK | DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 29666 | PONENTE PARRA, Miguel Antonio Jose | individual | VENEZUELA | DOB 05 Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-12277477 (Venezuela); Passport 066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018. | |
| 38239 | PONOMARENKO, Alexander Anatolevich | individual | RUSSIA-EO14024 | DOB 27 Oct 1964; POB Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770304224623 (Russia). | |
| 35706 | PONOMAREV, Arkady Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 May 1956; 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. |
| 37821 | PONOMAREV, Valeriy Andreevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 Aug 1959; POB Tikhoe, Sakhalin Oblast, Russia; 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. |
| 16935 | PONOMARYOV, Vyacheslav | individual | UKRAINE-EO13660 | DOB 02 May 1965; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 39700 | PONTUS NAVIGATION CORP. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 113562 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 23635 | POPALZAI, Hafiz Mohammed | individual | SDGT | DOB 1967 to 1969; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha. | |
| 52613 | POPOV COMMUNICATIONS EQUIPMENT PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5257008145 (Russia); Registration Number 1025202396790 (Russia); a.k.a. 'JSC GZAS'. | |
| 37840 | POPOV, Aleksandr Nikolaevich | individual | RUSSIA-EO14024 | DOB 30 Jun 1967; POB Podolsk, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37113 | POPOV, Anatoliy Leonidovich | individual | RUSSIA-EO14024 | DOB 05 Dec 1974; POB Novosibirsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 10030 | POPOV, Dimitri Igorevich | individual | DRCONGO | General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs | DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs. |
| 31125 | POPOV, Pavel Anatolievich | individual | UKRAINE-EO13661 | DOB 01 Jan 1957; POB Krasnoyarsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 40873 | POPOV, Yegor Sergeyevich | individual | RUSSIA-EO14024 | DOB 25 Jan 1992; POB Volgograd, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1811675248 (Russia); a.k.a. 'ZHUKOV, Egor'; a.k.a. 'KONTORA, Egor'. | |
| 35707 | POPOV, Yevgeny | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Sep 1978; 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. |
| 38166 | POPOVA, Natalya Valeryevna | individual | RUSSIA-EO14024 | DOB 28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753835603 (Russia) issued 20 Oct 2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia); Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich. | |
| 45250 | POPOVIC, Nenad | individual | RUSSIA-EO14024 | DOB 30 Sep 1966; POB Tuzla, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 050010216 (Serbia) issued 20 Mar 2020 expires 20 Mar 2025; Tax ID No. 773389222811 (Russia). |