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 |
|---|---|---|---|---|---|
| 38242 | POTANINA, Ekaterina Viktorovna | individual | RUSSIA-EO14024 | DOB 18 Apr 1976; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531201239 (Russia); Linked To: POTANIN, Vladimir Olegovich. | |
| 46774 | POTAPOV, Aleksandr Valeryevich | individual | RUSSIA-EO14024 | DOB 23 Feb 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770405465488 (Russia); Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD. | |
| 39502 | POTAPOV, Georgy Nugzarovich | individual | RUSSIA-EO14024 | DOB 26 May 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 29584 | POTEKHIN, Danil | individual | CYBER2 | DOB 14 Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug 1990; Email Address potekhinl4@bk.ru; Gender Male; Digital Currency Address - XBT 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address - XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address - ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'cronuswar'; a.k.a. 'SERGEY, Kireev Valerievich'. | |
| 26192 | POTEMKIN, Aleksey Aleksandrovich | individual | CAATSA - RUSSIA | DOB 20 Mar 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 29115 | POTEPKIN, Mikhail Sergeyevich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 29 Sep 1981; alt. DOB 19 Sep 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 651697952 (Russia); Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD. | |
| 26222 | POTRICO CORP. | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 54031 | POUR KAZEMI, Abbas | individual | NPWMD] [IFSR | DOB 06 Nov 1952; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285448774 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 15964 | POURANSARI, Hashem | individual | IRAN | Managing Director, Asia Energy General Trading | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B19488852 (Iran); Managing Director, Asia Energy General Trading. |
| 39937 | POURANVARI, Yoosef | individual | IRAN-EO13846 | DOB 26 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0492699836 (Iran); Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 50154 | POURFARZANEH, Hassan | individual | RUSSIA-EO14024 | DOB 02 Dec 1984; nationality Iran; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 0076135462 (Iran); Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU. | |
| 50152 | POURFARZANEH, Hossein | individual | RUSSIA-EO14024 | DOB 12 Feb 1973; nationality Iran; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport M33177864 (Iran) expires 09 Feb 2020; Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU. | |
| 50153 | POURFARZANEH, Zahra | individual | RUSSIA-EO14024 | DOB 01 Jan 1997 to 31 Dec 1998; nationality Iran; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 00311698638 (Iran); Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU. | |
| 44780 | POURJAMSHIDIAN, Ali Akbar | individual | IRGC] [IFSR] [IRAN-HR | DOB 30 Dec 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V43937498 (Iran) expires 18 Dec 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 19252 | POURNAGHSHBAND, Hossein | individual | NPWMD] [IFSR | DOB 23 Oct 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1910843 (Iran); Linked To: NAVID COMPOSITE MATERIAL COMPANY. | |
| 42738 | POURSAFI, Shahram | individual | SDGT | DOB 21 Sep 1976; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 13109 | POUYA AIR | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website www.pouyaair.com; Email Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Passenger air transport; National ID No. 10102315647 (Iran); Registration Number 189556 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. | |
| 15605 | POUYA CONTROL | Entity | NPWMD] [IFSR | Website www.pouyacontrol.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25860 | POUYA TAMIN KISH | Entity | IRAN | Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PTK'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25945 | POUYAN TABAAN ENERGY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 55481 | POWELL INTERNATIONAL FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Sep 2018; Registration Number 17271 (United Arab Emirates); Economic Register Number (CBLS) 11580964 (United Arab Emirates); Linked To: JALALIAN, Ramin. | |
| 55480 | POWELL RAW MATERIALS TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Feb 2021; Registration Number 930153 (United Arab Emirates); Economic Register Number (CBLS) 11622520 (United Arab Emirates); Linked To: JALALIAN, Ramin. | |
| 28339 | POWER ANCHOR LIMITED | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PAMCHEL TRADING BEIJING CO. LTD. | |
| 25642 | POWER PLANT EQUIPMENT MANUFACTURING COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'POWERPLANT EQUIPMENT MANUFACTURING COMPANY'; a.k.a. 'SATNA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 51273 | POWERMAN INTERNATIONAL PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201725941Z (Singapore). |