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 |
|---|---|---|---|---|---|
| 45399 | SONG, Xueqin | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Nov 1990; POB Hubei, China; nationality China; citizen China; Gender Female; National ID No. 429006199011245448 (China); a.k.a. 'SONG, Shelly'. | |
| 52572 | STAR RAPID MANUFACTURING CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; United Social Credit Code Certificate (USCCC) 91442000684418941B (China). | |
| 44019 | SU, Chunpeng | individual | NPWMD | DOB 10 Dec 1980; POB Tai'an, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G57293067 (China) issued 21 Dec 2011 expires 20 Dec 2021; National ID No. 370602198012102115 (China); Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD. | |
| 23649 | SU, Guiqin | individual | TCO | DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China); a.k.a. 'SU, Madame'; Linked To: ZHAO WEI TCO. | |
| 54189 | SU, Liangsheng | individual | CYBER4 | DOB 02 Feb 1974; POB Fujian Province, China; nationality Cambodia; Gender Male; Passport N01524000 (Cambodia) expires 20 Feb 2029. | |
| 29300 | SUN, Jinlong | individual | GLOMAG | DOB Jan 1962; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. | |
| 23170 | SUN, Sidong | individual | DPRK4 | DOB 11 May 1976; POB Dandong, 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; Passport G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National ID No. 210623197605112215. | |
| 22623 | SUN, Wei | individual | NPWMD | DOB 01 Jul 1982; 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. 210521198207010412 (China) expires 13 Aug 2029; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. | |
| 55402 | SUN, Zhaolan | individual | NPWMD] [IFSR | DOB 21 Mar 1949; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 370724194903211927 (China); Linked To: WESTCOM TECHNOLOGY CO LIMITED. | |
| 22687 | SUNWAY TECH CO., LTD | Entity | NPWMD] [IFSR | Website www.sunwaytech.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 110117010279470 (China); Unified Social Credit Code (USCC) 91110117663725176G (China); Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia. | |
| 27031 | SUZHOU A-ONE SPECIAL ALLOY CO., LTD | Entity | NPWMD] [IFSR | Website www.sz-alloy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 41296 | SUZHOU XIAOLI PHARMATECH CO., LTD | Entity | ILLICIT-DRUGS-EO14059 | Website www.xiaolipharma.com; Organization Established Date 15 Feb 2017; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Registration Number 320506000647396 (China); Unified Social Credit Code (USCC) 91320506MA1NDQ9J4N (China). | |
| 27029 | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Website www.zhongsheng-magnet.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91320507582255256P (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 52217 | TAIHUI ELECTRONICS SHENZHEN CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914403007716046708 (China). | |
| 56590 | TAMIA | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2006; Vessel Registration Identification IMO 9315642; MMSI 477186300; Linked To: SINO MARINE SERVICES LIMITED. | |
| 58223 | TANG, Xin | individual | SDGT] [IFSR | DOB 16 Dec 1969; nationality China; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 110105196912164113 (China); a.k.a. 'TANG, Mike'; Linked To: MAHAN AIR. | |
| 41381 | TDPMOLDS | Entity | ILLICIT-DRUGS-EO14059 | Website www.tdpmolds.com; Email Address sale@tdpmolds.com; Trademark number 38266997 (China). | |
| 57601 | THE EARTH EYE CO | Entity | IRAN-CON-ARMS-EO | Website https://www.teesat.com; Organization Established Date 10 Nov 2021; Unified Social Credit Code (USCC) 91110105MA04H61R7D (China). | |
| 58333 | TIAN, Jianbai | individual | NPWMD] [IFSR | DOB 12 Apr 1979; POB Zhangsha, Hunan, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport ED5502534 (China) expires 18 Jun 2028; National ID No. 430111197904123334 (China); a.k.a. 'TIAN, Danny'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 28263 | TIAN, Yinyin | individual | DPRK3] [CYBER2 | DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com; Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt. Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address - XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number 321284198607120616 (China); a.k.a. 'tianyinyin0404'; a.k.a. 'snowsjo | |
| 48622 | TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD | Entity | NPWMD | Organization Established Date 19 Oct 2017; Unified Social Credit Code (USCC) 91120118MA05X7CE1K (China). | |
| 28654 | TIANYI INTERNATIONAL DALIAN CO., LTD. | Entity | IRAN-EO13846 | Website kersino.com; alt. Website dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210244759941797W (China). | |
| 48547 | TONG, Peiji | individual | ILLICIT-DRUGS-EO14059 | DOB 15 May 1997; POB Shenyang, Liaoning Province, China; nationality China; Gender Male; National ID No. 210103199705154515 (China); a.k.a. 'PJ'; a.k.a. 'Dr P'; a.k.a. 'Small Bull'. | |
| 49848 | TONG, Thomas Ho Ming | individual | NPWMD] [IFSR | DOB 19 Nov 1971; POB Hong Kong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport HA0872080 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 28348 | TRILIANCE PETROCHEMICAL CO. LTD. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; 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); National ID No. 60313B106405 (Germany); alt. National ID No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong Kong); Company Number HRB 106405 (Germany); United Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration Number 310141000214539 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. |