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 |
|---|---|---|---|---|---|
| 58342 | SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Mar 2014; Unified Social Credit Code (USCC) 91440300093890283T (China); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. | |
| 49206 | SHENZHEN HUASHENG INDUSTRY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2023; Business Registration Number 440300219582096 (China); Unified Social Credit Code (USCC) 91440300MA5HX67X24 (China). | |
| 50355 | SHENZHEN HUASHUO SEMICONDUCTOR CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300359998807C (China). | |
| 44018 | SHENZHEN JIASIBO TECHNOLOGY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 May 2012; Registration Number 440307106211599 (China); Unified Social Credit Code (USCC) 91440300595653122J (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 50624 | SHENZHEN JINGHON ELECTRONICS LIMITED | Entity | SDGT | Website www.jhcircuits.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jun 2016; Unified Social Credit Code (USCC) 91440300MA5DFHBE0X (China); a.k.a. 'JH CIRCUITS'; Linked To: ANSARALLAH. | |
| 49924 | SHENZHEN RION TECHNOLOGY CO., LTD. | Entity | SDGT] [NPWMD] [IFSR | Website www.rion-tech.net; alt. Website www.rionsystem.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2008; Unified Social Credit Code (USCC) 914403006748114670 (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH. | |
| 50420 | SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300764992003P (China). | |
| 54490 | SHENZHEN SHENGNAN TRADING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2018; Unified Social Credit Code (USCC) 91440300MA5F9QF642 (China); Linked To: ANSARALLAH. | |
| 58334 | SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Oct 2011; Unified Social Credit Code (USCC) 91440300584098952E (China); Linked To: TIAN, Jianbai. | |
| 52607 | SHENZHEN UNISON BIO TECH CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301103983235 (China); Unified Social Credit Code (USCC) 91440300687558034B (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID. | |
| 54323 | SHENZHEN XINXIN SHIPPING CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Jul 2023; Registration Number 440300220105794 (China); Unified Social Credit Code (USCC) 91440300MACT2EAU3H (China); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 43276 | SHENZHEN YANTU IMPORT EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Sep 2011; Registration Number 440301503410476 (China); Unified Social Credit Code (USCC) 91440300580074718C (China); Linked To: IPS PACIFIC COMPANY LIMITED. | |
| 42776 | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China). | |
| 52617 | SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5HWHQM8N (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID. | |
| 49357 | SHENZHEN YOUXIN TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Code 91440300MA5FLU8M7X (China). | |
| 52756 | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Apr 2024; Unified Social Credit Code (USCC) 91440300MADHXGM776 (China); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 49743 | SHI, Anhui | individual | NPWMD | DOB 11 Jun 1962; POB Xuhui District, Shanghai; nationality China; 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; National ID No. 310104196206112835; Linked To: SHI, Qianpei. | |
| 29542 | SHI, Min | individual | IRAN-EO13846 | Director | DOB 20 May 1979; POB Xuhui District, Shanghai, China; nationality China; Gender Male; 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); Residency Number 310104197905203618 (China); Director; Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED. |
| 49741 | SHI, Qianpei | individual | NPWMD | DOB 09 Jul 1989; POB Qidong, Jiangsu Province; nationality China; citizen China; 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; National ID No. 32068119890709081X; Linked To: CHOE, Chol Min. | |
| 48755 | SHVABE OPTO-ELECTRONICS CO., LTD | Entity | RUSSIA-EO14024 | Website https://shvabe-oe.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2009; Unified Social Credit Code (USCC) 91441400686355518J (China); Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV. | |
| 52749 | SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD. | Entity | CYBER3 | Organization Established Date 23 May 2014; Organization Type: Other information technology and computer service activities; Unified Social Credit Code (USCC) 91510600399136451Q (China). | |
| 52112 | SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED | Entity | CYBER2 | Organization Established Date 27 Jul 2000; Organization Type: Computer programming activities; Unified Social Credit Code (USCC) 915101007234134581 (China). | |
| 46643 | SINO MACHINERY CO., LTD. | Entity | RUSSIA-EO14024 | Website www.sinocnc.com.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China). | |
| 55674 | SIREN II | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2008; Vessel Registration Identification IMO 9337195; MMSI 477945800; Linked To: BLUE OCEAN MARINE COMPANY LIMITED. | |
| 33274 | SONG, Jing | individual | SDGT | DOB 03 Aug 1969; POB Mudanjiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E24963042 (China); National ID No. 231004196908031226 (China); Linked To: HASHEMI, Seyed Morteza Minaye. |