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 |
|---|---|---|---|---|---|
| 48666 | PRINT KOLOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5074112170 (Russia); Registration Number 1095074005234 (Russia); a.k.a. 'PRINT COLOR'. | |
| 23146 | PRINTING TRADE CENTER GMBH | Entity | SDGT] [IRGC] [IFSR | Website www.ptccenter.de; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID HRB58893 (Germany). | |
| 47520 | PRINTPRODUCT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811591815 (Russia); Registration Number 1147847340046 (Russia). | |
| 37847 | PRIVATE COMPANY PROMCOMPLEKTLOGISTIC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 305655390 (Uzbekistan); Registration Number 27930106 (Uzbekistan); Linked To: RADIOAVTOMATIKA LLC. | |
| 58721 | PRIVATE EQUITY BAJA S.A.P.I. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2021082072 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 58723 | PRIVATE EQUITY BURSATIL, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2022; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2022069640 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 18325 | PRIVATE JOINT-STOCK COMPANY MAKO HOLDING | Entity | UKRAINE-EO13660 | Website http://mako.ua/; Email Address a.kyzura@mako-holding.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 34436105 (Ukraine); Linked To: YANUKOVYCH, Oleksandr Viktorovych. | |
| 22543 | PRIVATE MILITARY COMPANY 'WAGNER' | Entity | TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024 | 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. | |
| 40186 | PRIVATE MILITARY COMPANY REDUT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2019; Organization Type: Private security activities; Tax ID No. 9725026517 (Russia); Registration Number 1197746727530 (Russia). | |
| 47776 | PRO HELI INTERNATIONAL SERVICES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 2016; Registration Number 80010001240699 (Uganda). | |
| 53819 | PRO MISSION SDN BHD | Entity | IRAN-EO13902 | Organization Established Date 22 Aug 2024; Identification Number IMO 0094031; Registration Number 202401035040 (Malaysia). | |
| 42979 | PRO RATA SOLUTIONS B.V. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jan 2005; Tax ID No. 814172556 (Netherlands); Registration Number 34217974 (Netherlands); Linked To: VAN INGEN, Edwin Onno. | |
| 23824 | PRO-GAIN GROUP CORPORATION | Entity | DPRK3 | 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; Linked To: TSANG, Yung Yuan. | |
| 56332 | PROCESADORA DE ALIMENTOS HS S.A. DE C.V. | Entity | TCO | Organization Established Date 25 Sep 2015; Organization Type: Other food service activities; Folio Mercantil No. 157133 (Mexico); Linked To: HYSA, Arben. | |
| 49507 | PRODUCTION UNITARY ENTERPRISE PLANT SVT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 190737825 (Belarus). | |
| 51108 | PRODUCTIONS PIPO S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2019; Organization Type: Other amusement and recreation activities; Folio Mercantil No. N-2019095423 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 58073 | PRODUCTORES VAGU S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jun 2015; Organization Type: Manufacture of furniture; Folio Mercantil No. 90943 (Mexico); Linked To: GUTIERREZ VALDEZ, Jose Jesus. | |
| 41178 | PRODUZIONI PECA, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 25 Jun 2019; Organization Type: Non-specialized wholesale trade; R.F.C. PPE190625B5A (Mexico); Folio Mercantil No. N-2019080180 (Mexico). | |
| 17247 | PROFAKTOR, TOV | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 32084605. | |
| 47868 | PROFESSOR LOGACHEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1970; Vessel Registration Identification IMO 8834691; Linked To: SEVMORNEFTEGEOFIZIKA AO. | |
| 47879 | PROFESSOR RYABINKIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1989; Vessel Registration Identification IMO 8504923; Linked To: SEVMORNEFTEGEOFIZIKA AO. | |
| 23709 | PROFESYONELLER ELEKTRONIK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre. | |
| 52232 | PROFFPCB FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 05817 (United Arab Emirates); Economic Register Number (CBLS) 12144482 (United Arab Emirates). | |
| 24516 | PROFINET PTE. 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. | |
| 20252 | PROFIT CORPORATION, C.A. | Entity | SDNTK | RIF # J-00317392-4 (Venezuela). |