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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. PETRONIX ENERGY TRADING LIMITED
    SanctionsOfficial identifier 52939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  2. PETROPARK S.R.L.
    SanctionsOfficial identifier 23421Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-19
  3. PETRO PARSA CASPIAN IRANIAN COMPANY
    SanctionsOfficial identifier 52509Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  4. PETROPARS INTERNATIONAL FZE
    SanctionsOfficial identifier 11634Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  5. PETROPARS LTD.
    SanctionsOfficial identifier 11633Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  6. PETROPARS UK LIMITED
    SanctionsOfficial identifier 11635Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  7. PETROPLUS LTD
    SanctionsOfficial identifier 23203Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-19
  8. PETROQUIMICO FZE
    SanctionsOfficial identifier 52941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  9. PETRO ROYAL FZE
    SanctionsOfficial identifier 16136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  10. PETRO SUISSE INTERTRADE COMPANY SA
    SanctionsOfficial identifier 15160Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  11. PETROTECH FZE
    SanctionsOfficial identifier 29602Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  12. PETRO WELT TECHNOLOGIES
    SanctionsOfficial identifier 51563Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  13. PEYKASA
    SanctionsOfficial identifier 15547Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-19
  14. PEYVAND TEJARAT ATIEH IRANIAN COMPANY
    SanctionsOfficial identifier 30375Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  15. PHENICIA SHIPPING OFFSHORE SARL
    SanctionsOfficial identifier 12543Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  16. PHENOMENA INTERNATIONAL GENERAL TRADING LLC
    SanctionsOfficial identifier 53837Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  17. PHNOM PENH HOTEL
    SanctionsOfficial identifier 50662Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  18. PHOENIX ELECTRONICS
    SanctionsOfficial identifier 41966Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  19. PHOENIX LINES S.R.O.
    SanctionsOfficial identifier 48390Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-19
  20. PHOENIX SHIP MANAGEMENT FZE
    SanctionsOfficial identifier 56595Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  21. PHOTON PRO LLP
    SanctionsOfficial identifier 35081Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  22. PHYONGCHON SHIPPING & MARINE
    SanctionsOfficial identifier 23717Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-19
  23. PICASO 3D LLC
    SanctionsOfficial identifier 46616Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  24. PICOTIN HOLDINGS LIMITED
    SanctionsOfficial identifier 49485Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  25. PIERA GLOBAL TRADING L.L.C
    SanctionsOfficial identifier 49684Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  26. PINARES S.A.
    SanctionsOfficial identifier 58617Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-19
  27. PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
    SanctionsOfficial identifier 33678Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  28. PINGTAN MARINE ENTERPRISE LTD.
    SanctionsOfficial identifier 33675Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  29. PIONEER BENCONT STAR REAL ESTATE
    SanctionsOfficial identifier 48261Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-19
  30. PIONEER LOGISTICS
    SanctionsOfficial identifier 17229Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  31. PIONEER SHIPMANAGEMENT PTE. LTD.
    SanctionsOfficial identifier 38377Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19Company profile
  32. PIONEER TANKERS MARINE INCORPORATED
    SanctionsOfficial identifier 56340Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  33. PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 46869Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  34. PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
    SanctionsOfficial identifier 30399Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  35. PISHGAM ELECTRONIC SAFEH COMPANY
    SanctionsOfficial identifier 44782Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  36. PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
    SanctionsOfficial identifier 30405Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  37. PISHRO MOBTAKER PEYVAND
    SanctionsOfficial identifier 48249Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  38. PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY
    SanctionsOfficial identifier 48735Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  39. PISHRO SYSTEMS RESEARCH COMPANY
    SanctionsOfficial identifier 15914Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  40. PISHRO TEJARAT SANA COMPANY
    SanctionsOfficial identifier 46329Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  41. PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
    SanctionsOfficial identifier 27163Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  42. PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY
    SanctionsOfficial identifier 58618Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-19
  43. PITARON LIMITED
    SanctionsOfficial identifier 40492Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  44. PIXEL DEVICES LIMITED
    SanctionsOfficial identifier 48624Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  45. PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
    SanctionsOfficial identifier 56752Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-19
  46. PJSC MOSTOTREST
    SanctionsOfficial identifier 20029Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-19
  47. PJSC ROSTOV OPTICAL AND MECHANICAL PLANT
    SanctionsOfficial identifier 49183Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  48. PJSC TRANSCONTAINER
    SanctionsOfficial identifier 47594Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  49. PJSC VERKHNECHONSKNEFTEGAZ
    SanctionsOfficial identifier 18271Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  50. PJSC VYSOCHAISHY
    SanctionsOfficial identifier 46828Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19