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 |
|---|---|---|---|---|---|
| 38236 | PUMPYANSKIY, Dmitriy Aleksandrovich | individual | RUSSIA-EO14024 | DOB 22 Mar 1964; POB Ulan-Ude, Buryatia Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 665800421844 (Russia). | |
| 16523 | PUNTI, Pere | individual | NPWMD] [IFSR | DOB 27 Aug 1944; nationality Spain; Additional Sanctions Information - Subject to Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020. | |
| 56816 | PUNTO 54, 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 19 Feb 2014; Organization Type: Travel agency activities; Folio Mercantil No. 80025 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 13018 | PUNTO FARMACEUTICO S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 258473 (Mexico). | |
| 55629 | PURDUE STELLAR | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9275658; MMSI 477965400; Linked To: GREAT TIMES SHIPPING LIMITED. | |
| 29787 | PUREBRAHIM, Ali Akbar | individual | SDGT] [IFSR | DOB 22 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport X42276294 (Iran) expires 21 Sep 2022; Linked To: QASEMI, Rostam. | |
| 48747 | PURELOGIC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726580330 (Russia); Registration Number 1077762066711 (Russia). | |
| 16943 | PURGIN, Andrey Yevgenyevich | individual | UKRAINE-EO13660 | DOB 26 Jan 1972; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 33254 | PURIYA, Mostafa | individual | SDGT] [IFSR | DOB 25 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0074683217 (Iran); Linked To: AMINI, Meghdad. | |
| 53911 | PURNA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9176656; MMSI 629000928; a.k.a. 'SAMPURNA RAJYA'; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 16958 | PUSHILIN, Denis | individual | UKRAINE-EO13660 | DOB 09 May 1981; POB Makeevka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50118 | PUSHKOV, Aleksandr Aleksandrovich | individual | RUSSIA-EO14024 | DOB 11 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 16712 | PUSHKOV, Alexei Konstantinovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 10 Aug 1954; 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.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 44905 | PUTILIN, Dmitry Sergeyevich | individual | CYBER2 | DOB 24 Apr 1993; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GRAD'; a.k.a. 'STAFF'. | |
| 35096 | PUTIN, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | President of the Russian Federation | DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; President of the Russian Federation. |
| 26567 | PUYA ELECTRO SAMAN NIRU | Entity | NPWMD] [IFSR | Website http://pulseniru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 46354 | PUYUAN TRADE CO., LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Jul 2022; Commercial Registry Number 3169192 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 35763 | PYANOV, Dmitrii Vasilyevich | individual | RUSSIA-EO14024 | DOB 07 Dec 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 44681 | PYATYKH, Galina Anatolevna | individual | RUSSIA-EO14024 | DOB 12 May 1970; POB Dubovoe, Belgorod Region, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 27207 | PYON, Kwang Chol | individual | NPWMD | DOB 16 Sep 1964; nationality Korea, North; Gender Male; 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: SECOND ACADEMY OF NATURAL SCIENCES. | |
| 18955 | PYONGJIN SHIP MANAGEMENT COMPANY LIMITED | Entity | DPRK | 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; Identification Number IMO 5817790. | |
| 43336 | PYONGYANG UNIVERSITY OF AUTOMATION | Entity | DPRK2 | 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; Organization Established Date 1981; Target Type Government Entity. | |
| 49322 | PYOTR STOLYPIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904675; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 44205 | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 21 Oct 2021; Registration Number HRA 738402 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44197 | PYRAMAXIA LIMITED | Entity | GLOMAG | Organization Established Date 15 Jan 2019; Business Registration Number HE393384 (Cyprus); Linked To: RAHMANI, Ajmal. |