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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 25273 | VISTA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010711; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 42328 | VOHOM TECHNOLOGY HK CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 May 2012; Company Number 1747585 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 54152 | WANG, Chao | individual | NPWMD] [IFSR | DOB 07 May 1982; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA9962312 (China); National ID No. 430381198205074128 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 49744 | WANG, Dongliang | individual | NPWMD | DOB 10 Jan 1988; POB Wu'an, Handan, Hebei Province; nationality China; 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; National ID No. 130481198801105132; Linked To: SHI, Qianpei. | |
| 57880 | WANG, Hongyi | individual | NPWMD] [IFSR | DOB 08 Jan 1975; POB Zhucheng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE3086952 (China) expires 20 Feb 2029; National ID No. 420106197501087719 (China); Linked To: MUSTAD LIMITED. | |
| 54156 | WANG, Piao | individual | NPWMD] [IFSR | DOB 19 Sep 1980; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 430381198009194149 (China); Linked To: RESO TRADING SHANGHAI CO LTD. | |
| 20941 | WANUS, Ali | individual | NPWMD | Scientific Studies and Research Center Brigadier General | DOB 05 Feb 1964; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 25394 | WARTA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465849; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 42939 | WEI, Zunyi | individual | NPWMD] [IFSR | DOB 20 Dec 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires 27 Aug 2028; National ID No. 370922197512201811 (China); a.k.a. 'WEI, David'; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED. | |
| 55403 | WESTCOM TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 11366 | WISSER, Gerhard | individual | NPWMD] [IFSR | DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 3139001443 (Germany). | |
| 23063 | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'. | |
| 48620 | XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | NPWMD | Website http://www.lontek.cn; Organization Established Date 29 Sep 2003; Unified Social Credit Code (USCC) 91610131742838531E (China). | |
| 21547 | XIANHUA, Qin | individual | NPWMD] [IFSR | DOB 08 Jan 1979; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023. | |
| 57874 | XU, Lichun | individual | NPWMD] [IFSR | DOB 30 Sep 1983; POB Huanggang, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 421182198309304519 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 9764 | YA MAHDI INDUSTRIES GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YMA'. | |
| 54034 | YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2008; Registration Number 430225600023395 (China); Unified Social Credit Code (USCC) 91430225L26191645X (China); Linked To: SHENZHEN AMOR LOGISTICS CO LTD. | |
| 54036 | YANLING LINGFENG CHLORATE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Unified Social Credit Code (USCC) 91430225MA7DEW2U3K (China); Linked To: CHINA CHLORATE TECH CO LIMITED. | |
| 25290 | YARAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420370; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 12956 | YASA PART | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11444 | YAZD METALLURGY INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 49752 | YIDATONG TIANJIN METAL MATERIALS CO., LTD | Entity | NPWMD | 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 30 Jan 2018; Unified Social Credit Code (USCC) 91120113MA069YC78P (China); Linked To: HAN, Dejian. | |
| 42356 | YINKE HK ELECTRONICS COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2008; Company Number 1227142 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 56277 | YIREN ZHUANG TRADING CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2023; Company Number 3343423 (Hong Kong); Business Registration Number 75965235 (Hong Kong); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 56274 | YIWU CITY XIANMA IMPORT AND EXPORT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Mar 2012; Unified Social Credit Code (USCC) 91330782592879281B (China); Linked To: MA, Jie. |