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.
507 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 40967 | MULTI WELL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 22 Oct 2021; C.R. No. 3095310 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57840 | MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2024; Unified Social Credit Code (USCC) 91310000MAE6K4CJXM (China); Linked To: MUSTAD LIMITED. | |
| 54164 | NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Oct 2021; Unified Social Credit Code (USCC) 91320692MA27ATE859 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 54161 | NANTONG YIHONG NEW MATERIALS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jun 2018; Unified Social Credit Code (USCC) 91320585MA1WR5C486 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 30287 | NAZ TECHNOLOGY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 440301503328703 (China); a.k.a. 'NAZ'; Linked To: SOLTANMOHAMMADI, Mohammad. | |
| 47703 | NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Unified Social Credit Code (USCC) 91440101MA9W2FJX55 (China). | |
| 47818 | NI, Gaobin | individual | CYBER2 | DOB 27 Oct 1985; POB Jingzhou Municipality, China; nationality China; citizen China; Gender Male; National ID No. 421003198510272917 (China). | |
| 49369 | NINGBO BEILUN SAIGE MACHINE CO., LTD. | Entity | SDGT | Website www.nbsaige.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Dec 2010; Registration Number 330206000106175 (China); Unified Social Credit Code (USCC) 91330206567000255M (China); Linked To: ANSARALLAH. | |
| 57656 | NINGBO JIARUI TRADING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China). | |
| 40920 | NINGBO MORE INTEREST I/E CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 15 Mar 2005; Trade License No. 330281000092872 (China); Unified Social Credit Code (USCC) 91330281772304821A (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 34023 | NINGS CARTOON STUDIO | Entity | DPRK3 | 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; Registration Number 500383000029284 (China); Unified Social Credit Code (USCC) 91500118582829838H (China); Linked To: SEK STUDIO. | |
| 50414 | NOVATEK CHINA HOLDINGS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91110105MACW0T5T67 (China). | |
| 52245 | OKE PRECISION CUTTING TOOLS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914302001843451689 (China). | |
| 22994 | PAK, Bong Nam | individual | DPRK4 | ILSIM International Bank Representative in Shenyang, China | DOB 06 May 1969; 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; ILSIM International Bank Representative in Shenyang, China. |
| 30617 | PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION | Entity | GLOMAG | Organization Established Date 2019; Linked To: KOI, Wan Kuok. | |
| 41385 | PAN, Hao | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Aug 1995; POB Shandong, China; nationality China; Email Address panhao1995@hotmail.com; Gender Male; National ID No. 371327199508144614 (China). | |
| 22984 | PANG, Su Nam | individual | DPRK2] [DPRK4 | ILSIM International Bank representative in Zhuhai, China | DOB 01 Oct 1964; 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 472110138; ILSIM International Bank representative in Zhuhai, China. |
| 18660 | PENG, Bo | individual | SDNTK | DOB 06 Dec 1983; POB Jiangsu, China; citizen China; Email Address kevinpengtech@gmail.com; alt. Email Address kevin.pengchem@gmail.com; alt. Email Address kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com; Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires 12 Mar 2019; National ID No. 320106198312060411 (China); alt. National ID No. 32010619312060000 (China); a.k.a. 'PENG, Kevin'; Linked To: KAIKAI TECHNOLOGY CO., LTD. | |
| 29319 | PENG, Jiarui | individual | GLOMAG | DOB Apr 1961; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. | |
| 51155 | PENG, Minbo | individual | RUSSIA-EO14024 | DOB 01 Oct 1982; POB Furong District, Changsha, Hunan Province, China; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EH4256001 (China) expires 25 Sep 2029; Identification Number 430102198210015564 (China); a.k.a. 'PENG, Betty'. | |
| 49524 | PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 913706007337173082 (China); a.k.a. 'PJOE'; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 36024 | PETRO CHINA PARS CO. | Entity | SDGT] [IFSR | Website www.petrochinapars.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2013; National ID No. 14003437540 (Iran); Registration Number 1825 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 33678 | PINGTAN GUANSHENG OCEAN FISHING CO., LTD. | Entity | GLOMAG | Organization Established Date 12 Oct 2012; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 91350128MA34593X7G (China); Linked To: PRIME CHEER CORPORATION LTD. | |
| 49446 | POLY TECHNOLOGIES INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 1983; Target Type State-Owned Enterprise; Registration Number 100000000001523 (China); Unified Social Credit Code (USCC) 91110000100001529B (China); a.k.a. 'PTI'. | |
| 55629 | PURDUE STELLAR | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9275658; MMSI 477965400; Linked To: GREAT TIMES SHIPPING LIMITED. |