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 |
|---|---|---|---|---|---|
| 54248 | PROFU COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jul 2024; Business Registration Number 76765452 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 23264 | PROGLAN CAPITAL LTD | Entity | GLOMAG | Public Registration Number 515000354 (Israel); Linked To: D.G.D. INVESTMENTS LTD. | |
| 23423 | PROGRES | vessel | LIBYA3 | Other Vessel Flag Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel Call Sign 5IM713; Vessel Registration Identification IMO 8023670; Linked To: ANDREA MARTINA LIMITED. | |
| 45732 | PROGRESS SHIPPING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 4075276. | |
| 9545 | PROGRESS SURAWEE COMPANY LTD. | Entity | SDNTK | ||
| 52326 | PROGRESS V | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9316701; MMSI 314939000; Linked To: BRECALIN HONG KONG CO LTD. | |
| 54881 | PROGWIN SHIPPING SA | Entity | IRAN-EO13902 | Organization Established Date 04 Feb 2022; Identification Number CHE-152.882.271 (Switzerland); Commercial Registry Number CH-660.0.193.022-0 (Switzerland); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 42007 | PROISTOK OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814646621 (Russia); Registration Number 1167847164605 (Russia). | |
| 48692 | PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730611735 (Russia); Registration Number 1097746363043 (Russia). | |
| 36326 | PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Apr 2002; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5077014693 (Russia); Registration Number 1035011800328 (Russia); a.k.a. 'PSK SNM'; a.k.a. 'SNM OOO'; Linked To: IMENIE TSARGRAD OOO. | |
| 35404 | PROKOFYEV, Artyom Vyacheslavovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 31 Dec 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 34843 | PROKOFYEV, Yuriy Anatolyevich | individual | ELECTION-EO13848 | DOB 14 Apr 1986; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 15892 | PROKOPENKO, Ivan Pavlovitch | individual | MAGNIT] [RUSSIA-EO14024 | DOB 28 Sep 1973; POB Vinnitsa, Ukraine; nationality Russia; alt. nationality Ukraine; citizen Russia; alt. citizen Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773407989940 (Russia). | |
| 35708 | PROKOPYEV, Alexander Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Aug 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 54664 | PROLIMPH QUIMICOS EN GENERAL, 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 07 Dec 2022; Organization Type: Manufacture of chemicals and chemical products; R.F.C. PQG221207FX8 (Mexico); Folio Mercantil No. N-2022085613 (Mexico); a.k.a. 'VIOWATER'; Linked To: CONDE URAGA, Martha Emilia. | |
| 30283 | PROMA INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong); a.k.a. 'PROMA INDUSTRY'; a.k.a. 'PROMA'; Linked To: HODA TRADING. | |
| 15714 | PROMESAS DEL FUTBOL COLOMBIANO S.A. | Entity | SDNTK | NIT # 9002835705 (Colombia); Matricula Mercantil No 1886854 (Colombia). | |
| 47434 | PROMETHEUS LIMITED TRADE DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223712739 (Russia); Registration Number 1104223001057 (Russia); a.k.a. 'PROMETHEUS LTD'. | |
| 51577 | PROMINENT SHIPMANAGEMENT LIMITED | 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; Company Number 3199991 (Hong Kong); Business Registration Number 74520161 (Hong Kong). | |
| 45737 | PROMKOMPLEKT SINTEZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729754778 (Russia); Registration Number 1137746986519 (Russia). | |
| 13017 | PROMOCIONES CITADEL, S.A. DE C.V. | Entity | SDNTK | R.F.C. PCI071012KB2 (Mexico). | |
| 45528 | PROMOIL LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 May 2004; Tax ID No. 5904112229 (Russia); Government Gazette Number 72205682 (Russia); Registration Number 1045900509885 (Russia). | |
| 39484 | PROMOTORA VALLARTA ONE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 1769 (Mexico). | |
| 34656 | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; 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 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia). | |
| 50828 | PROMSVYAZRADIO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724372285 (Russia); Registration Number 1167746644724 (Russia). |