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 |
|---|---|---|---|---|---|
| 26118 | PROMSYRIOIMPORT | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia). | |
| 46694 | PROMTECHCOMPLEKT JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032030550 (Russia); Registration Number 1035006458772 (Russia). | |
| 45376 | PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia). | |
| 51629 | PRONIN, Kirill | individual | RUSSIA-EO14024 | DOB 14 Aug 1979; POB Kazan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36844 | PRONYUSHKIN, Alexander Yuryevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 31 Jul 1987; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 26656 | PROPER IN MANAGEMENT INCORPORATED | Entity | VENEZUELA-EO13850 | Identification Number IMO 5766343. | |
| 32033 | PROPERTY-VB OOD | Entity | GLOMAG | Organization Established Date 2006; Government Gazette Number 120598193 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 54143 | PROPITIOUS FOREVER TRADING CO LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Nov 2023; Identification Number IMO 6471215; Company Number 15286309 (United Kingdom); Registration Number 14410280 (United Kingdom). | |
| 54217 | PROST, Kimberly | individual | ICC-EO14203 | DOB 04 Jun 1958; POB Winnipeg, Canada; nationality Canada; Gender Female. | |
| 49958 | PROTEH CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701748975 (Russia); Registration Number 1077761186381 (Russia); a.k.a. 'PROTECH LLC'. | |
| 44560 | PROTOGENE, Ruvugayimikore | individual | DRCONGO | DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB Nyabihu District, Western Province, Rwanda; nationality Rwanda; Gender Male; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA. | |
| 15122 | PROTON PETROCHEMICALS SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54665 | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, 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 11 Jul 2016; Organization Type: Other human health activities; Folio Mercantil No. 85692 (Mexico); Linked To: CONDE URAGA, Martha Emilia. | |
| 51747 | PROXIMA | 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 Registration Identification IMO 9329655; MMSI 314971000; Linked To: FORNAX SHIP MANAGEMENT FZCO. | |
| 54379 | PROYECTA INTERNA, 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 28 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051209 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 58727 | PROYECTO ALERTA VERDE, 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 15 Feb 2018; Organization Type: Private security activities; Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 58382 | PROYECTOS NEYZOA, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Apr 2022; Organization Type: Marine Fishing; RUC # 1391932427001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 35431 | PRUSAKOVA, Maria Nikolayevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Sep 1983; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 34678 | PSB AVIALIZING OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2020; Tax ID No. 5906167110 (Russia); Government Gazette Number 44885614 (Russia); Registration Number 1205900018532 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 34674 | PSB BIZNES OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784 (Russia); Registration Number 1135042007539 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 34665 | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Aug 2015; Tax ID No. 7731290146 (Russia); Registration Number 115774762381 (Russia); a.k.a. 'PSB I&I LLC'; a.k.a. 'ITSBT LLC'; a.k.a. 'ITSBT OOO'; a.k.a. 'PSB II OOO'; a.k.a. 'PSB I AND I LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 34939 | PSB LIZING OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2006; Tax ID No. 7722581759 (Russia); Government Gazette Number 96441526 (Russia); Registration Number 1067746771784 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 34669 | PSB-FOREKS OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 2016; Tax ID No. 7725323192 (Russia); Registration Number 1167746652193 (Russia); a.k.a. 'FNBT LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 56719 | PSHENICHNYY, Alexander Yurovich | individual | SDGT | DOB 11 Sep 1982; POB USSR; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 763380800 (Russia) expires 05 Sep 2030; Linked To: ANSARALLAH. | |
| 48636 | PSI DMCC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2005; License DMCC-30214 (United Arab Emirates); Registration Number DMCC0432 (United Arab Emirates); Economic Register Number (CBLS) 11459277 (United Arab Emirates); Linked To: KHOUZESTAN STEEL COMPANY. |