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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 23227 | ZHANG, Keping | individual | SDNTK | DOB 22 Oct 1955; Gender Male; Chinese Commercial Code 1728 0344 1627; Citizen's Card Number 372426195510220331 (China). | |
| 16318 | ZHANG, Lei | individual | SDNTK | DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport G23851362 (China); alt. Passport W76048374 (China); National ID No. 320202197601030513 (China); Chinese Commercial Code 1728 4320; Linked To: CEC LIMITED. | |
| 27924 | ZHANG, Longbao | individual | SDNTK | DOB 10 Nov 1954; alt. DOB 11 Oct 1954; nationality China; National ID No. 310230195411106219 (China). | |
| 27988 | ZHANG, Taotao | individual | SDNTK | DOB 14 Feb 1988; POB China; citizen China; Gender Male; National ID No. 32030419880214363X (China). | |
| 26324 | ZHENG DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | Website www.globalrc.net; alt. Website www.goldenrc.com; alt. Website www.toplabrc.com; Email Address MagicChemical@hotmail.com; alt. Email Address goldenchemical@live.com; alt. Email Address 3507656950@qq.com; alt. Email Address sales@globalrc.net. | |
| 26236 | ZHENG, Fujing | individual | SDNTK | DOB 11 Jun 1983; POB China; nationality China; citizen China; Email Address goldenchemical@live.com; alt. Email Address gordonzheng@qinvictory.com; alt. Email Address magicchemical@hotmail.com; alt. Email Address sales@globalrc.net; alt. Email Address 3507656950@qq.com; alt. Email Address zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address - XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China) issued 24 Oct 2008 expires 23 Oct 2018; Identification Number 310107198306111336 (China); Chinese Commercial Code 6774 4395 2529; a.k.a. 'JIN, Gordon'; a.k.a. 'DENG, Gao'; a.k.a. 'ZHENG, Gordon'. | |
| 27970 | ZHENG, Guangfu | individual | SDNTK | DOB 20 Jan 1958; nationality China; National ID No. 310107195801202418 (China). | |
| 26323 | ZHENG, Guanghua | individual | SDNTK | DOB 04 Nov 1955; POB Shanghai, China; nationality China; citizen China; Email Address zhenguanghua1955@outlook.com; alt. Email Address zhenguanghua1955@gmail.com; Gender Male; Digital Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz; alt. Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6; alt. Digital Currency Address - XBT 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE; Digital Currency Address - LTC LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z; Passport E51809923 (China) issued 25 May 2015 expires 24 May 2025; Identification Number 310108195511041616 (China); Chinese Commercial Code 6774 1639 5478. | |
| 10604 | ZULEKHA GENERAL TRADING LLC | Entity | SDNTK | C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem. | |
| 20903 | ZULETA NOSCUE, Alonso | individual | SDNTK | DOB 15 Nov 1967; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 76235533 (Colombia); a.k.a. 'Alfonso'. | |
| 20902 | ZULETA NOSCUE, Pedro Luis | individual | SDNTK | DOB 22 Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 18110470 (Colombia); a.k.a. 'El Invalido'. | |
| 20904 | ZULETA TROCHEZ, Jose Oscar | individual | SDNTK | DOB 31 Aug 1976; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 10633018 (Colombia). | |
| 23624 | ZULIANA DE ESMERALDAS C.I. S.A.S. | Entity | SDNTK | NIT # 900496677-9 (Colombia). |