Grayperson

Sanctions

Specially Designated Nationals List

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

Browse results

Specially Designated Nationals List

10040 records in this registry

  1. PEIA PTE. LTD.
    SanctionsOfficial identifier 44662Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-19Company profile
  2. P.E.I ENERGY PTE. LTD.
    SanctionsOfficial identifier 44661Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-19
  3. PELENG JSC
    SanctionsOfficial identifier 33395Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-19
  4. PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
    SanctionsOfficial identifier 49524Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  5. PENTANE CHEMISTRY INDUSTRIES
    SanctionsOfficial identifier 13439Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  6. PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
    SanctionsOfficial identifier 27183Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  7. PERFECT DAY CO SA
    SanctionsOfficial identifier 55550Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  8. PERIDOT SHIPPING AND TRADING LLC
    SanctionsOfficial identifier 34960Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  9. PERKO JULLEUCHTER
    SanctionsOfficial identifier 43545Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  10. PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36076Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  11. PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
    SanctionsOfficial identifier 40871Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  12. PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS
    SanctionsOfficial identifier 25475Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  13. PERSIA INTERNATIONAL BANK PLC
    SanctionsOfficial identifier 25679Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  14. PERSIAN GULF APADANA PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26842Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  15. PERSIAN GULF BID BOLAND GAS REFINERY COMPANY
    SanctionsOfficial identifier 26843Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  16. PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY
    SanctionsOfficial identifier 26845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  17. PERSIAN GULF MARINE INSURANCE COMPANY
    SanctionsOfficial identifier 58233Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  18. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
    SanctionsOfficial identifier 26817Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  19. PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
    SanctionsOfficial identifier 26844Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  20. PERSIAN GULF SABZ KARAFARINAN
    SanctionsOfficial identifier 25798Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  21. PERSIAN GULF SHIPPING LINES LTD
    SanctionsOfficial identifier 25435Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  22. PERSIAN GULF STAR OIL COMPANY
    SanctionsOfficial identifier 37923Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  23. PERSIAN GULF STRAIT AUTHORITY
    SanctionsOfficial identifier 57753Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  24. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
    SanctionsOfficial identifier 16030Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13876.Last verified: 2026-10-19
  25. PERSISTENT PETROCHEM PRIVATE LIMITED
    SanctionsOfficial identifier 55007Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  26. PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 51105Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-19
  27. PERU GLOBAL TOURS S.A.C.
    SanctionsOfficial identifier 11419Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  28. PERU TOTAL MARKET E.I.R.L.
    SanctionsOfficial identifier 11411Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  29. PERUVIAN PRECIOUS METALS S.A.C.
    SanctionsOfficial identifier 11406Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  30. PESCABRAVA, S.A.
    SanctionsOfficial identifier 1660Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-19
  31. PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
    SanctionsOfficial identifier 41957Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  32. PETROBARRANCOS, S.A. DE C.V.
    SanctionsOfficial identifier 13421Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  33. PETROCHEMICAL COMMERCIAL COMPANY FZE
    SanctionsOfficial identifier 11625Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  34. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
    SanctionsOfficial identifier 11622Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  35. PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
    SanctionsOfficial identifier 11626Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  36. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
    SanctionsOfficial identifier 26846Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  37. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
    SanctionsOfficial identifier 26851Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  38. PETROCHEM SOUTH EAST LTD
    SanctionsOfficial identifier 30643Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  39. PETRO CHINA PARS CO.
    SanctionsOfficial identifier 36024Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  40. PETROCODA S.A. DE C.V.
    SanctionsOfficial identifier 58062Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-19
  41. PETRO ENERGY INTERTRADE COMPANY
    SanctionsOfficial identifier 15163Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  42. PETROENGINEERING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51962Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  43. PETROGAT FZE
    SanctionsOfficial identifier 37917Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  44. PETRO GRAND FZE
    SanctionsOfficial identifier 28604Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  45. PETRO GREEN
    SanctionsOfficial identifier 15966Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  46. PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
    SanctionsOfficial identifier 11641Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  47. PETROKICK LLC
    SanctionsOfficial identifier 37931Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  48. PETROLEOS DE VENEZUELA, S.A.
    SanctionsOfficial identifier 26367Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  49. PETROLIANCE TRADING FZE
    SanctionsOfficial identifier 30645Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  50. PETRO NAVIERO PTE. LTD.
    SanctionsOfficial identifier 39667Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19