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 |
|---|---|---|---|---|---|
| 35334 | PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6319033379 (Russia). | |
| 35353 | PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0273008320 (Russia); a.k.a. 'ODK-UMPO'; a.k.a. 'PJSC ODK-UMPO'; a.k.a. 'ODK-UMPO PAO'. | |
| 45938 | PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704016606 (Russia); Registration Number 1207700151427 (Russia). | |
| 46470 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 May 1992; Tax ID No. 7704026946 (Russia); Government Gazette Number 17434671 (Russia); Registration Number 1027700068440 (Russia); a.k.a. 'CITY PUBLIC JOINT STOCK COMPANY'; a.k.a. 'SITI PAO'; a.k.a. 'MANAGEMENT COMPANY MOSCOW CITY'. | |
| 41980 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1325013893 (Russia); Registration Number 1021301064950 (Russia). | |
| 37998 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1932; Tax ID No. 7414003633 (Russia); Government Gazette Number 00186424 (Russia); Legal Entity Number 253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835 (Russia); a.k.a. 'PJSC MMK'; a.k.a. 'MMK PAO'. | |
| 44880 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS | 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 2002; Tax ID No. 3528079131 (Russia); Government Gazette Number 57126933 (Russia); Registration Number 1023501244524 (Russia). | |
| 53706 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831034040 (Russia); Registration Number 1021801147774 (Russia). | |
| 45787 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC RRBKRU21; Website www.rrbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6017000271 (Russia); Identification Number QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983 (Russia). | |
| 47683 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL | 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 19 Mar 2003; Tax ID No. 7703370008 (Russia); Legal Entity Number 253400C9GSPBSKERRP65; Registration Number 1037703012896 (Russia). | |
| 50048 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA | 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; Tax ID No. 4214002316 (Russia); Registration Number 1024201389772 (Russia); a.k.a. 'RASPADSKAYA PAO'; a.k.a. 'RASPADSKAYA PJSC'. | |
| 58740 | PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, 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 06 May 2024; Organization Type: Advertising; Folio Mercantil No. N-2024040377 (Mexico); Linked To: BUENROSTRO MARTIN, Rafael. | |
| 31999 | PUBLISHING HOUSE SPORT LTD | Entity | GLOMAG | Organization Established Date 1993; Government Gazette Number 831134806 (Bulgaria); a.k.a. 'PUBLISHUNG HOUSE SPORT OOD'; Linked To: NOVE-AD-HOLDING AD. | |
| 34376 | PUCHKOV, Andrey Sergeyevich | individual | RUSSIA-EO14024 | DOB 23 Jan 1977; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771910226809 (Russia). | |
| 37724 | PUGACHYOV, Oleg Ivanovich | individual | RUSSIA-EO14024 | DOB 27 Jul 1987; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 48806 | PUGNAX | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9763849; Linked To: RED BOX ENERGY SERVICES PTE LTD. | |
| 55666 | PULA, Varun | individual | IRAN-EO13902 | DOB 23 Dec 1993; POB Tirupathi, Andhra Pradesh, India; nationality India; Gender Male; Passport W5820270 (India) issued 01 Nov 2022 expires 31 Oct 2032; Linked To: BERTHA SHIPPING INC. | |
| 54608 | PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2020; Trade License No. 240459-5 (Turkey); Registration Number 1230219 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 46487 | PULIDO DIAZ, Oscar | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Apr 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. PUDO760414HGRLZS04 (Mexico). | |
| 34109 | PULIDO ORTIZ, Bayardo de Jesus | individual | NICARAGUA | DOB 29 Oct 1960; POB Masaya, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001291060007C (Nicaragua); Diplomatic Passport E0022392 (Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022. | |
| 11236 | PULIDO VALDIVIA, Javier | individual | SDNTK | DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico). | |
| 26999 | PULIDO VARGAS, Alvaro Enrique | individual | VENEZUELA-EO13850 | DOB 10 Dec 1963; citizen Colombia; Gender Male; Cedula No. 79324956 (Colombia). | |
| 52080 | PULLMAN GLOBAL SOLUTIONS LLC | Entity | RUSSIA-EO14024 | Website www.pullman.solutions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Oct 2017; Organization Type: Other information technology and computer service activities; Registration Number 2017-000774453 (United States); Linked To: BRADENS, Andrejs. | |
| 7774 | PUMA SECURITY COMPANY | Entity | BALKANS | ||
| 54935 | PUMBA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9302566; MMSI 636021329; Linked To: MARVISE SMC DMCC. |