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 |
|---|---|---|---|---|---|
| 49755 | QIDONG HENGCHENG ELECTRONICS FACTORY | 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 08 Jun 2016; Unified Social Credit Code (USCC) 92320681MA1PX44D4Q (China); Linked To: SHI, Anhui. | |
| 54150 | QIN, Dehui | individual | NPWMD] [IFSR | DOB 11 Mar 1970; POB Wufeng Tujia Autonomous County, Yichang, Hubei Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 420529197003112113 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 54155 | QIN, Jinhua | individual | NPWMD] [IFSR | DOB 16 Nov 1981; POB Wufeng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EJ6282156 (China); National ID No. 420529198111162112 (China); a.k.a. 'QIN, Edward'; Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 42941 | QIN, Xutong | individual | NPWMD] [IFSR | DOB 29 Apr 1994; POB Ji Lin, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport E77862399 (China) issued 19 Apr 2016 expires 18 Apr 2026; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED. | |
| 45408 | QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 04 Jun 2021; Unified Social Credit Code (USCC) 91370202MA948F4T49 (China). | |
| 54194 | QINGDAO FUSHEN PETROCHEMICAL CO., LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Oct 2022; Legal Entity Number 836800L3VBP3FOFDTP68; Unified Social Credit Code (USCC) 91370220MABP904JX9 (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 49931 | QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Oct 2022; Unified Social Credit Code (USCC) 91370281MAC1EYTW5E (China). | |
| 55760 | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China). | |
| 52722 | QINGDAO HEZHI BUSINESS SERVICE CO LTD | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Aug 2024; Unified Social Credit Code (USCC) 91370200MADY0FLQ9J (China). | |
| 54196 | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54427 | QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 May 2011; Unified Social Credit Code (USCC) 913702115720760002 (China). | |
| 54153 | QINGDAO PREMIER TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2018; Unified Social Credit Code (USCC) 91370213MA3NWXAG22 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 42938 | QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Mar 2019; Legal Entity Number 655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC) 91370220MA3PBK173K (China); Linked To: P.B. SADR CO. | |
| 52720 | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91441821MADYPAQ94B (China). | |
| 57521 | QIU, Weiren | individual | TCO | DOB 28 Sep 1987; POB Fujian, China; nationality Saint Kitts and Nevis; alt. nationality Cyprus; Gender Male; Passport RE0072768 (Saint Kitts and Nevis) issued 11 Sep 2018 expires 10 Sep 2028; alt. Passport K00459432 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 58343 | QIU, Xingyu | individual | NPWMD] [IFSR | DOB 06 May 1985; POB Guangxi Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 450722198505062036 (China); Linked To: BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED. | |
| 15656 | RA, Kyong-Su | individual | NPWMD | Tanchon Commercial Bank Representative to Beijing, 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; Tanchon Commercial Bank Representative to Beijing, China; Linked To: TANCHON COMMERCIAL BANK. |
| 22685 | RAYBEAM OPTRONICS CO. LTD. | Entity | NPWMD] [IFSR | Website www.raybeam.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 131082000061293 (China); Unified Social Credit Code (USCC) 9113100033607322XK (China); Linked To: LIU, Baoxia. | |
| 55456 | RAYMING TECHNOLOGY | Entity | NPWMD] [IFSR | Website www.raypcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 52543426 (Hong Kong); Unified Social Credit Code (USCC) 91440300595655179U (China); Linked To: DEHGHAN FARSI, Mohamadreza. | |
| 51265 | REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2023; Organization Code MA5HX80Y1 (China); Registration Number 440300219590772 (China); Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (China). | |
| 52191 | REG AUTO SHANGHAI INDUSTRY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91310115MA1K49P10N (China). | |
| 54157 | RESO TRADING SHANGHAI CO LTD | Entity | NPWMD] [IFSR | Website www.reso-sh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Jul 2014; Registration Number 310115002400449 (China); Unified Social Credit Code (USCC) 91310115312109275Y (China); Linked To: WANG, Chao. | |
| 31531 | REYES RAMIREZ, Leonardo Ovidio | individual | NICARAGUA | DOB 03 Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014 expires 28 Mar 2024; National ID No. 0810304650001P (Nicaragua). | |
| 23503 | RI, Tok Jin | individual | DPRK2 | Korea Ryonbong General Corporation Representative in Ji'an, China | DOB 26 Jul 1957; 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; Korea Ryonbong General Corporation Representative in Ji'an, China. |
| 55771 | RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China). |