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 |
|---|---|---|---|---|---|
| 15659 | YO'N, Cho'ng-Nam | individual | NPWMD | Chief Representative, KOMID | nationality Korea, North; 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; Chief Representative, KOMID. |
| 52752 | YONGHONGAN TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2022; Company Number 3216131 (Hong Kong); Business Registration Number 74682749 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 53832 | YOUSEFNEJAD, Abbas | individual | NPWMD] [IFSR | DOB 15 Jul 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2669933963 (Iran); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 47701 | YU, Pu Ung | individual | NPWMD | DOB 16 Sep 1966; 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; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep 2022; a.k.a. 'Mr. O'; Linked To: TANCHON COMMERCIAL BANK. | |
| 41130 | YUAN, Yun Xia | individual | NPWMD] [IFSR | DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom); Linked To: S&C TRADE PTY CO., LTD. | |
| 21549 | YUE, Richard | individual | NPWMD] [IFSR | DOB 22 May 1974; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 23469 | YUHUA, Shi | individual | NPWMD] [IFSR | DOB 05 Aug 1976; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE0475719 (China) expires 14 Nov 2019; a.k.a. 'SHI, Arlex'. | |
| 12218 | YUN, Ho-Jin | individual | NPWMD | DOB 13 Oct 1944; nationality Korea, North; 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. | |
| 45700 | YUNG, Yiu Wa | individual | NPWMD] [IFSR | DOB 21 Oct 1960; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number C536975 (Hong Kong); a.k.a. 'YUNG, Stephen'; Linked To: LI, Yongxin. | |
| 57599 | YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2011; Unified Social Credit Code (USCC) 91310115586820144H (China); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 56305 | ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 May 2001; National ID No. 10530232958 (Iran); Registration Number 10863 (Iran); Linked To: QAYUMI, Vahid. | |
| 21556 | ZAHEDI, Mostafa | individual | NPWMD] [IFSR | DOB 29 Jun 1978; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IBRAHIM, Mohammed'; a.k.a. 'IBRAHIM, Mohammad'. | |
| 25395 | ZARDIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349679; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56685 | ZAREPOUR TARAGHI, Reza | individual | NPWMD] [IFSR | DOB 28 Jul 1985; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0944825303 (Iran); Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY. | |
| 54026 | ZARGAR BAB ALDASHTI, Abed | individual | NPWMD] [IFSR | DOB 05 Jul 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069233888 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 54028 | ZARGAR BAB ALDASHTI, Hamed | individual | NPWMD] [IFSR | DOB 27 Apr 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069074771 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 54029 | ZARGAR BAB ALDASHTI, Zahra | individual | NPWMD] [IFSR | DOB 28 Jul 2003; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1274057711 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 21560 | ZARGARI, Ghodrat | individual | NPWMD] [IFSR | DOB 1944; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52174 | ZHANG, Jian | individual | NPWMD | DOB 03 Feb 1981; POB Tangshan, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No. 130203198102030017 (China); Linked To: SIM, Hyon Sop. | |
| 58349 | ZHANG, Limei | individual | NPWMD] [IFSR | DOB 12 Oct 1979; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362326197910120024 (China); a.k.a. 'ZHANG, Susan'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 54355 | ZHANG, Yanbing | individual | NPWMD] [IFSR | DOB 02 Oct 1982; POB Hebei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EJ4090952 (China) expires 20 Apr 2031; Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 42896 | ZHEJIANG QINGJI IND. CO., LTD | Entity | NPWMD] [IFSR | Website http://www.chinaseparator.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jul 1963; Registration Number 330100000040072 (China); Unified Social Credit Code (USCC) 91330100143036318W (China); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 21550 | ZHOU, Carol | individual | NPWMD] [IFSR | DOB 30 Oct 1982; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 20566 | ZHOU, Jianshu | individual | NPWMD | General Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Jul 1971; nationality China; 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; Passport E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National Foreign ID Number 210602197107153012 (China); General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 24751 | ZHOU, Yishan | individual | NPWMD | Director, EKT Smart Technology | DOB 08 Dec 1981; POB Guangdong, China; nationality China; Director, EKT Smart Technology; Linked To: EKT SMART TECHNOLOGY. |