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 |
|---|---|---|---|---|---|
| 7770 | POPOVIC, Vujadin | individual | BALKANS | DOB 14 Mar 1957; ICTY indictee. | |
| 37001 | POPOVICH, Aleksei Valerievich | individual | RUSSIA-EO14024 | DOB 1987; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 56272 | POPULAR CONFERENCE FOR PALESTINIANS ABROAD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Organization Type: Advocacy organization; Linked To: HAMAS. | |
| 4709 | POPULAR FRONT FOR THE LIBERATION OF PALESTINE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 4710 | POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7771 | POPULAR MOVEMENT OF KOSOVO | Entity | BALKANS | ||
| 47729 | PORKHACHEV, Nikolay Vladimirovich | individual | RUSSIA-EO14024 | DOB 27 Sep 1979; POB Novovyatsk, Kirov region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770902376809 (Russia). | |
| 57001 | POROS MARITIME VENTURES S.A. | Entity | IRAN-EO13902 | Organization Established Date 04 Jun 2025; RUC # 155768186-2-2025 (Panama); Identification Number IMO 0260904. | |
| 26923 | PORRAS CORTES, Gustavo Eduardo | individual | NICARAGUA] [NICARAGUA-NHRAA | DOB 11 Oct 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male. | |
| 37103 | PORT OLYA-1 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481922; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 37104 | PORT OLYA-2 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481881; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 50585 | PORT OLYA-3 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481910; MMSI 273371920; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 50584 | PORT OLYA-4 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481934; MMSI 273390550; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 58211 | PORTAL MIRANDA, Jose Angel | individual | CUBA-EO14404 | DOB 10 Jan 1967; POB Cuba; nationality Cuba; Gender Male; National ID No. 67011009482 (Cuba). | |
| 58403 | PORTEASE PARTNERS LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jul 2024; Identification Number ACI-4128 (India). | |
| 52600 | PORTEX TRADE LIMITED | Entity | SUDAN-EO14098 | Organization Established Date 17 May 2011; Company Number 1602116 (Hong Kong); Business Registration Number 58369682 (Hong Kong); Linked To: ABDALLA, Ahmed. | |
| 23204 | PORTICELLO RESTAURANT | Entity | LIBYA3 | Website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com; Linked To: DEBONO, Darren. | |
| 11396 | PORTILLA BARRAZA, Jorge | individual | SDNTK | DOB 26 Feb 1948; D.N.I. 52249376 (Chile). | |
| 57487 | PORTS ENGINEERING COMPANY LTD | Entity | SUDAN-EO14098 | Organization Established Date 01 Jan 1998; Organization Type: Construction of other civil engineering projects; Target Type State-Owned Enterprise; Company Number 6596 (Sudan); Linked To: SUDAN MASTER TECHNOLOGY. | |
| 26217 | POSH 8 DYNAMIC, INC. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. | |
| 36045 | POSPELOV, Vladimir Yakovlevich | individual | RUSSIA-EO14024 | DOB 21 Jul 1954; POB Sverodvinsk, Arkhangelsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'POSPELOV, Vladimir Y'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 25618 | POST BANK OF IRAN | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC PBIRIRTH; Website www.postbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK SEPAH. | |
| 47657 | POSTAVSHCHIK DALNEGO VOSTOKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7329023100 (Russia); Registration Number 1167325074762 (Russia). | |
| 38241 | POTANIN, Vladimir Olegovich | individual | RUSSIA-EO14024 | DOB 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300244227 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO. | |
| 38243 | POTANINA, Anastasia Vladimirovna | individual | RUSSIA-EO14024 | DOB 30 Apr 1984; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530370637 (Russia); National ID No. 4507487205 (Russia); Tax ID No. 770302055000 (Russia); Linked To: POTANIN, Vladimir Olegovich. |