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 |
|---|---|---|---|---|---|
| 54165 | SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 May 2018; Unified Social Credit Code (USCC) 91310115MA1HA0PD4P (China); Linked To: QIN, Jinhua. | |
| 50499 | SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Website www.oceanen-tech.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2013; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 310118002833250 (China); Unified Social Credit Code (USCC) 9131011806599048X5 (China); Linked To: TECHNOPOLE COMPANY. | |
| 57864 | SHANGHAI QIANYE ENERGY CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China); Linked To: MIHANDOUST, Mohammad Shakol. | |
| 56907 | SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Jul 2020; Identification Number IMO 6172081; Trade License No. 310115004056329 (China); Unified Social Credit Code (USCC) 91310115MA1HBB8PXH (China). | |
| 58770 | SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. | Entity | IRAN-EO13871 | Organization Established Date 29 Jan 2019; Unified Social Credit Code (USCC) 91310115MA1K49TG93 (China); Linked To: KESHVARDOUST, Ramin. | |
| 54166 | SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Website https://www.tchaintech.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2018; Unified Social Credit Code (USCC) 91310115MA1HA2AN6U (China); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 49355 | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Business Registration Number 310141400028942 (China); Unified Social Credit Code (USCC) 91310115351050878F (China). | |
| 58222 | SHANGHAI WINGS INTERNATIONAL LOGISTICS CO | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2021; Trade License No. 310142000159721 (China); Unified Social Credit Code (USCC) 91310000MA1H3GWY6C (China); Linked To: MAHAN AIR. | |
| 50936 | SHANGHAI WINSON IMP AND EXP CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 2018; Unified Social Credit Code (USCC) 91310115MA1K40X926 (China). | |
| 40881 | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | Entity | IRAN-EO13846 | Website www.xr-shipping.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5532651; Unified Social Credit Code (USCC) 913100005515644191 (China). | |
| 51193 | SHANGYIYUAN RESOURCES QINGDAO CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370220MA94EKE661 (China); a.k.a. 'SHINE RESOURCES'. | |
| 54491 | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2017; Company Number 2600038 (Hong Kong); Unified Social Credit Code (USCC) 91141002MA0HF3555X (China); Linked To: ANSARALLAH. | |
| 54745 | SHE, Zhijiang | individual | GLOMAG | DOB 26 Jan 1982; POB Shaodong, Hunan Province, China; nationality Burma; alt. nationality Cambodia; Gender Male. | |
| 27473 | SHEN, Luqian | individual | IRAN-EO13846 | DOB 25 Feb 1987; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G54213480 (China). | |
| 42898 | SHEN, Weisheng | individual | NPWMD] [IFSR | DOB 01 Nov 1957; POB Haimen, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G23381737 (China) issued 13 Jun 2007 expires 12 Jun 2017; National ID No. 330103195711011317 (China); Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 45312 | SHEN, Xingbiao | individual | ILLICIT-DRUGS-EO14059 | DOB 04 May 1985; POB Jiangsu, China; nationality China; Email Address 183322875@qq.com; Gender Male; Digital Currency Address - XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address - ETH 0x530a64c0ce595026a4a556b703644228179e2d57; Phone Number 8613337963690; alt. Phone Number 8615189626230; Digital Currency Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No. 320831198505045212 (China); a.k.a. 'SHEN, Mike'. | |
| 48320 | SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED | Entity | BELARUS-EO14038 | Organization Established Date 13 Dec 2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China); Linked To: PELENG JSC. | |
| 50925 | SHENZHEN A TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Sep 2022; Company Number 440300217595868 (China); Unified Social Credit Code (USCC) 91440300MA5HGXD28E (China). | |
| 54025 | SHENZHEN AMOR LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Website amorlogis.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jun 2017; Registration Number 440300201508973 (China); Unified Social Credit Code (USCC) 91440300MA5EKR079F (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 47702 | SHENZHEN BIGUANG TRADING CO., LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Dec 2020; Unified Social Credit Code (USCC) 91440300MA5GH3DL64 (China). | |
| 52614 | SHENZHEN BIOSEN BIO TECH CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301106701324 (China); Unified Social Credit Code (USCC) 91440300057879335K (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID. | |
| 58344 | SHENZHEN BOSITONG LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Jun 2015; Registration Number 440306113174026 (China); Unified Social Credit Code (USCC) 91440300342827438E (China); Linked To: QIU, Xingyu. | |
| 50623 | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2010; Unified Social Credit Code (USCC) 91440300552135659Y (China); Linked To: ANSARALLAH. | |
| 48951 | SHENZHEN C S IM EXPORT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301105890954 (China); Unified Social Credit Code (USCC) 914403005879007795 (China); a.k.a. 'CS IM EXPORT LIMITED'. | |
| 49764 | SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD. | 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 25 Mar 2013; Unified Social Credit Code (USCC) 91440300065459840D (China); a.k.a. 'SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.'; Linked To: SHI, Anhui. |