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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10040 records in this registry

  1. PARS MCS
    SanctionsOfficial identifier 16039Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  2. PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY
    SanctionsOfficial identifier 56024Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  3. PARS NICKEL KARAN KABIR
    SanctionsOfficial identifier 25961Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  4. PARS OGHYANOUS KISH COMPANY
    SanctionsOfficial identifier 58537Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-19
  5. PARS OIL AND GAS COMPANY
    SanctionsOfficial identifier 12476Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  6. PARS OIL CO.
    SanctionsOfficial identifier 16031Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13876.Last verified: 2026-10-19
  7. PARS PAIDAR SANAT NOVIN
    SanctionsOfficial identifier 25907Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  8. PARS PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 15954Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-19
  9. PARS PETROCHEMICAL SHIPPING COMPANY
    SanctionsOfficial identifier 15144Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  10. PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
    SanctionsOfficial identifier 53934Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  11. PARS SARRALLE COMPANY
    SanctionsOfficial identifier 30408Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  12. PARS SAZEH ENGINEERING AND CONSTRUCTION
    SanctionsOfficial identifier 25893Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  13. PARS TILE COMPANY
    SanctionsOfficial identifier 30392Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  14. PARTHIA CARGO LLC
    SanctionsOfficial identifier 29382Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  15. PARTO SANAT CO.
    SanctionsOfficial identifier 12950Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  16. PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
    SanctionsOfficial identifier 54977Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  17. PASARGAD BANK
    SanctionsOfficial identifier 13133Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-19
  18. PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
    SanctionsOfficial identifier 55017Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  19. PASARGAD HELICOPTER COMPANY
    SanctionsOfficial identifier 55526Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  20. PASARGAD STEEL COMPLEX
    SanctionsOfficial identifier 30752Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-19
  21. PASAR GAS COMPANY
    SanctionsOfficial identifier 52506Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  22. PASAR GAS NOVIN TRADING COMPANY
    SanctionsOfficial identifier 52507Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  23. PASKAL OOO
    SanctionsOfficial identifier 34673Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  24. PASNA INTERNATIONAL GROUP SND. BHD
    SanctionsOfficial identifier 42456Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  25. PASSADA MARITIME LIMITED
    SanctionsOfficial identifier 52288Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  26. PATRIOT INC.
    SanctionsOfficial identifier 57139Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  27. PATRIOT INSURANCE BROKERS CO. LTD
    SanctionsOfficial identifier 23333Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  28. PATRIOT PRIVATE MILITARY COMPANY
    SanctionsOfficial identifier 42072Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  29. PAUL AD SONS TRADING FZE
    SanctionsOfficial identifier 55476Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  30. PAWELL SHIPPING CO LLP
    SanctionsOfficial identifier 43284Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  31. PAYANDAN COMPANY
    SanctionsOfficial identifier 30402Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  32. PAYANDEH JAAM ELECTRICITY ENERGY
    SanctionsOfficial identifier 25942Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  33. PAYA PARTOV CO.
    SanctionsOfficial identifier 12948Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  34. PAYA SAMAN PARS
    SanctionsOfficial identifier 30404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  35. PAYLINK LIMITED
    SanctionsOfficial identifier 52718Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  36. PAYVAR ANDISH
    SanctionsOfficial identifier 25901Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  37. PAZARGAD NON INDUSTRIAL OPERATION COMPANY
    SanctionsOfficial identifier 26841Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  38. P.B. SADR CO.
    SanctionsOfficial identifier 35998Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  39. PCA XIANG GANG LIMITED
    SanctionsOfficial identifier 33275Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  40. PCB LINE PTE LTD
    SanctionsOfficial identifier 49492Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19Company profile
  41. P.C.C. (SINGAPORE) PRIVATE LIMITED
    SanctionsOfficial identifier 11623Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  42. PEACE WORTH SHIPPING CO., LIMITED
    SanctionsOfficial identifier 54993Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  43. PEAKVIEW INDUSTRY CO., LIMITED
    SanctionsOfficial identifier 28347Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  44. PEAKWAY GLOBAL LIMITED
    SanctionsOfficial identifier 54605Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  45. PEARL LOTUS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50451Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  46. PEARL PETROCHEMICAL FZE
    SanctionsOfficial identifier 52504Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  47. PEARL SHIPPING & TRADING LTD
    SanctionsOfficial identifier 51894Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  48. PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
    SanctionsOfficial identifier 57492Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  49. PEGAH ALUMINUM ARAK COMPANY
    SanctionsOfficial identifier 53938Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  50. PEGASUS 88 LIMITED
    SanctionsOfficial identifier 27466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19