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 |
|---|---|---|---|---|---|
| 55444 | ROCKET PCB SOLUTION LTD | Entity | NPWMD] [IFSR | Website www.rocket-pcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 91441900595831304L (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 22243 | RUNLING, Ruan | individual | NPWMD] [IFSR | DOB 02 Apr 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport P01519268 (China) expires 15 Feb 2017. | |
| 23512 | RYANG, Tae Chol | individual | DPRK2 | Representative of the Korea Ryonbong General Corporation in Tumen, China | DOB 07 Jan 1969; 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; Representative of the Korea Ryonbong General Corporation in Tumen, China. |
| 41129 | S&C TRADE PTY CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 56620 | SAENZ ULLOA, Aldo Martin | individual | NICARAGUA | DOB 12 Nov 1958; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0861211580003G (Nicaragua). | |
| 27024 | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 91350400MA32K7W49G (China); Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 52725 | SHAANXI HONGRUN JINHUA TRADING 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 11 Oct 2024; Unified Social Credit Code (USCC) 91610132MAE0TWT96D (China). | |
| 52609 | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Registration Number 610112100457041 (China); Unified Social Credit Code (USCC) 91610112MAB0P7KW19 (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS. | |
| 54139 | SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 16 Feb 2011; Business Registration Number 370525200000745 (China); Unified Social Credit Code (USCC) 913705005690311277 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54294 | SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 26 Oct 1996; Organization Code 725424206 (China); Registration Number 370000228035446 (China); Unified Social Credit Code (USCC) 91370321725424206Q (China). | |
| 54138 | SHANDONG JINGANG PORT CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China); Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | |
| 48953 | SHANDONG KI FOREST NEW ADVANCED CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370102MA3U57TG1J (China). | |
| 54493 | SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2023; Unified Social Credit Code (USCC) 91370202MAD3Y1JG3N (China); Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | |
| 49126 | SHANDONG OREE LASER TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Website www.oreelaser.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2017; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91370125MA3F547335 (China); a.k.a. 'JINAN OREE LASER EQUIPMENT CO., LTD'. | |
| 28363 | SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 913703007915042556 (China); Registration Number 370300400000413 (China). | |
| 36023 | SHANDONG SEA RIGHT 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 22 Aug 2006; Organization Code 792470309 (China); Legal Entity Number 300300F6NDTLFTB20270 (China); Registration Number 371100228041077 (China); Unified Social Credit Code (USCC) 91371122792470309X (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 53932 | SHANDONG SHENGXING CHEMICAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China). | |
| 53303 | SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2000; Organization Code 724809024 (China); Legal Entity Number 300300OD0XCAZXQDEK71; Registration Number 370783228001060 (China); Unified Social Credit Code (USCC) 91370783724809024G (China). | |
| 51996 | SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600694432018W (China); Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 52216 | SHANDONG WEIDA HEAVY INDUSTRIES CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 9137040072926481XD (China). | |
| 29897 | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 1160437003@qq.com; Unified Social Credit Code (USCC) 91310115MA1K41CK14 (China). | |
| 58224 | SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD | Entity | SDGT] [IFSR | Website www.iranmahanair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2014; Tax ID No. 310104087826111 (China); Registration Number 310104000567670 (China); Unified Social Credit Code (USCC) 913101040878261110 (China); Linked To: TANG, Xin. | |
| 52829 | SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED | Entity | CYBER3 | Organization Established Date 07 Jun 2010; Organization Type: Other information technology and computer service activities; Registration Number 310114002134793 (China); Unified Social Credit Code (USCC) 913101145559933417 (China); Linked To: ZHOU, Shuai. | |
| 34025 | SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN 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 310104000570122 (China); Unified Social Credit Code (USCC) 91310104093794515H (China); Linked To: LU, Hezheng. | |
| 45402 | SHANGHAI JARRED INDUSTRIAL CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8617521546635; alt. Phone Number 8615630187573; Organization Established Date 15 Apr 2019; Unified Social Credit Code (USCC) 91310116MA1JBTHR4N (China); Linked To: DU, Changgen. |