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 |
|---|---|---|---|---|---|
| 26418 | PRIETO FERNANDEZ, Omar Jose | individual | VENEZUELA | DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela). | |
| 31672 | PRIGOZHIN, Pavel Evgenyevich | individual | RUSSIA-EO14024 | DOB 18 Jun 1998; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780103765308 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 21171 | PRIGOZHIN, Yevgeniy Viktorovich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024 | DOB 01 Jun 1961; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 31673 | PRIGOZHINA, Lyubov Valentinovna | individual | RUSSIA-EO14024 | DOB 26 Jun 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780107463330 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 31671 | PRIGOZHINA, Polina Evgenyevna | individual | RUSSIA-EO14024 | DOB 15 Aug 1992; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780157495143 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 52713 | PRIKHODKO, Andrei Valeryevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 26 Aug 1977; POB Moscow, Russia; nationality Russia; Gender Male; 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; National ID No. 772335626982 (Russia). | |
| 50138 | PRIKLADNYE TEKHNOLOGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Dec 2023; Tax ID No. 7814832339 (Russia); Registration Number 1237800145791 (Russia). | |
| 32126 | PRIM BG EAD | Entity | GLOMAG | Organization Established Date 2010; V.A.T. Number BG 201045769 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 33677 | PRIME CHEER CORPORATION LTD. | Entity | GLOMAG | Organization Established Date 03 May 2012; Organization Type: Activities of holding companies; Company Number 1739277 (Hong Kong); Linked To: MERCHANT SUPREME CO., LTD. | |
| 40573 | PRIME SECURITY AND DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801675985 (Russia); Registration Number 1197847245837 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 53875 | PRIME TANKERS LLC | Entity | IRAN-EO13902 | Website www.primetankers.ae; Organization Established Date 09 Aug 2000; Identification Number IMO 1904245; Legal Entity Number 8945002C2A9YOX2Y6M46; Business Registration Number 520465 (United Arab Emirates); Economic Register Number (CBLS) 10803728 (United Arab Emirates); Linked To: BRAR, Jugwinder Singh. | |
| 31632 | PRIMEIRO COMANDO DA CAPITAL | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'PCC'; a.k.a. 'FIRST CAPITAL COMMAND'. | |
| 47599 | PRIMINER RUSSLAND | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3663154931 (Russia); Registration Number 1213600009600 (Russia). | |
| 51828 | PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY | Entity | RUSSIA-EO14024 | SWIFT/BIC PTCBRU8V; Website www.ptkb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2540015598 (Russia); Legal Entity Number 253400TD5K0GYG98VH27; Registration Number 1022500001325 (Russia). | |
| 24450 | PRIMORYE MARITIME LOGISTICS CO LTD | Entity | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5993381; a.k.a. 'PML CO LTD'. | |
| 16903 | PRIMUS, Tramayne John | individual | SDNTK | DOB 22 Dec 1986; POB Bridgetown, Barbados; citizen Barbados; Passport 0592043 (Barbados); alt. Passport R212475 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION. | |
| 55939 | PRINCE BANK PLC. | Entity | TCO | SWIFT/BIC PINCKHPPXXX; Website https://princebank.com.kh; Organization Established Date 28 Apr 2015; Target Type Financial Institution; Registration Number 00014627 (Cambodia); Linked To: CHEN, Zhi. | |
| 55847 | PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K008-901639891 (Cambodia); Linked To: CHEN, Zhi. | |
| 55843 | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K008-901701158 (Cambodia); Linked To: CHEN, Zhi. | |
| 55563 | PRINCE CULTURE AND MEDIA CO. LTD. | Entity | TCO | Tax ID No. K008-901636016 (Cambodia); Linked To: CHEN, Zhi. | |
| 55855 | PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. | Entity | TCO | Tax ID No. B108-901806256 (Cambodia); Linked To: CHEN, Zhi. | |
| 55547 | PRINCE GLOBAL GROUP LIMITED | Entity | TCO | Company Number 1988522 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55552 | PRINCE GLOBAL HOLDINGS LIMITED | Entity | TCO | Company Number 1988528 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55548 | PRINCE GROUP HOLDINGS LIMITED | Entity | TCO | Company Number 2673683 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55564 | PRINCE GROUP PLC. | Entity | TCO | Tax ID No. K002-901907416 (Cambodia); Linked To: CHEN, Zhi. |