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 |
|---|---|---|---|---|---|
| 56584 | POWEROY INVESTMENT LIMITED | Entity | VENEZUELA-EO13850 | Identification Number IMO 6438512. | |
| 48945 | POWERTECH LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2023; Tax ID No. 9731117071 (Russia); Registration Number 1237700448700 (Russia). | |
| 43279 | POZHIDAEV, Igor Vladimirovich | individual | RUSSIA-EO14024 | DOB 29 Oct 1973; POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 920156931651 (Russia). | |
| 58393 | PP SOFTTECH PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); C.I.N. U32111HR2016PTC058403 (India); Legal Entity Number 984500S390CDEA81G354. | |
| 55926 | PRAISE MARBLE LIMITED | Entity | TCO | Company Number 1903478 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 21389 | PRAKASH, Neil Christopher | individual | SDGT | DOB 07 May 1991; POB Melbourne, Australia; nationality Australia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N4325853 (Australia); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 58392 | PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 29 Apr 2015; C.I.N. U45205KA2015PTC080012 (India); Legal Entity Number 984500FA1DE840788E24. | |
| 11274 | PRAPATWORA, Atchara | individual | SDNTK | DOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 3509900001907 (Thailand) expires Sep 2006. | |
| 51911 | PRATUM OIL TRADING LLC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 03 Sep 2022; Chamber of Commerce Number 484162 (United Arab Emirates); Registration Number 1792398 (United Arab Emirates). | |
| 51978 | PRAVASI | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9409467; Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED. | |
| 7772 | PRCAC, Dragoljub | individual | BALKANS | DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee. | |
| 52106 | PRECIOUS BULLION DMCC | Entity | GLOMAG | Website https://precious-bullion.com/; Organization Established Date 18 Mar 2021; Registration Number DMCC-800432 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 17612 | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | Entity | SDNTK | Company Number 29025576. | |
| 23284 | PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC | Entity | GLOMAG | Website www.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No. 104260278; Linked To: TESIC, Slobodan. | |
| 1700 | PRELASA | Entity | CUBA | ||
| 51574 | PREMIER | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2011; Vessel Registration Identification IMO 9577082; MMSI 314945000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 35318 | PREMIER GOLD REFINERY LLC | Entity | DRCONGO | Organization Type: Manufacture of basic precious and other non-ferrous metals; Business Registration Number 716708 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane. | |
| 24394 | PREMIER INVESTMENT GROUP SAL (OFF-SHORE) | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1803907 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim. | |
| 1702 | PRENSA LATINA | Entity | CUBA | ||
| 1701 | PRENSA LATINA CANADA LTD. | Entity | CUBA | ||
| 43137 | PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 2019; Tax ID No. 9704008683 (Russia); Government Gazette Number 42828368 (Russia); Registration Number 1197746746372 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY. | |
| 15543 | PRESS SUPERVISORY BOARD | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 45062 | PRESS TV | Entity | IRAN-EO13846 | Website http://www.presstv.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 10957861 (United Kingdom) expires 30 Nov 2021; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 54247 | PRETTYANDY TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Mar 2021; Company Number 3027778 (Hong Kong); Business Registration Number 72780365 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 31293 | PRIBYSHIN, Taras Kirillovich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 28 Jun 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC. |