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 |
|---|---|---|---|---|---|
| 34119 | TUNIYAZ, Erken | individual | GLOMAG | DOB Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 55445 | UIY INC | Entity | NPWMD] [IFSR | Website www.uiy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Apr 2003; Unified Social Credit Code (USCC) 914403007488681764 (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 46725 | UU INNOVATION TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5GGWY44T (China). | |
| 56722 | VALIANT | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2009; Vessel Registration Identification IMO 9409247; MMSI 477206500; Linked To: ARIES GLOBAL INVESTMENT LTD. | |
| 52536 | WAFANGDIAN BEARING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 912102002423997128 (China). | |
| 54152 | WANG, Chao | individual | NPWMD] [IFSR | DOB 07 May 1982; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA9962312 (China); National ID No. 430381198205074128 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 49744 | WANG, Dongliang | individual | NPWMD | DOB 10 Jan 1988; POB Wu'an, Handan, Hebei Province; 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. 130481198801105132; Linked To: SHI, Qianpei. | |
| 55953 | WANG, Guodan | individual | TCO | DOB 22 Jan 1977; nationality China; Gender Female; Passport E85782076 (China); a.k.a. 'WANG, Rose'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 16819 | WANG, Guoying | individual | SDNTK | DOB 19 Mar 1950; nationality China; citizen China; Gender Female; Passport G41966371 (China); Chinese Commercial Code 3769 0948 5391; Linked To: CEC LIMITED. | |
| 41297 | WANG, Hongfei | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Dec 1991; POB Hebei, China; nationality China; Email Address shuokangw@163.com; Gender Male; Digital Currency Address - XBT 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML; Phone Number 8615927270571; alt. Phone Number 8613313017588; alt. Phone Number 8615030111720; National ID No. 13053119911202021X (China); Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao. | |
| 57880 | WANG, Hongyi | individual | NPWMD] [IFSR | DOB 08 Jan 1975; POB Zhucheng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE3086952 (China) expires 20 Feb 2029; National ID No. 420106197501087719 (China); Linked To: MUSTAD LIMITED. | |
| 45349 | WANG, Jiantong | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1983; POB Hebei, China; nationality China; citizen China; Email Address wang1126250742@163.com; Gender Male; Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn; Phone Number 8613091279601; Digital Currency Address - TRX TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG; National ID No. 130531198307060233 (China). | |
| 31492 | WANG, Junzheng | individual | GLOMAG | DOB May 1963; POB Linyi City, Shandong Province, China; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. | |
| 45410 | WANG, Mingjing | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Feb 1993; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531199302080213 (China); Linked To: HEBEI XIUNA TRADING CO., LTD. | |
| 45404 | WANG, Mingming | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Mar 1989; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; alt. Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; alt. Digital Currency Address - XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f; National ID No. 130531198903120212 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | |
| 29162 | WANG, Mingshan | individual | GLOMAG | DOB Jan 1964; POB Wuwei, Gansu, China; Gender Male. | |
| 54156 | WANG, Piao | individual | NPWMD] [IFSR | DOB 19 Sep 1980; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 430381198009194149 (China); Linked To: RESO TRADING SHANGHAI CO LTD. | |
| 45406 | WANG, Shucheng | individual | ILLICIT-DRUGS-EO14059 | DOB 25 May 1978; POB Hebei Province, China; nationality China; citizen China; Gender Male; National ID No. 13223319780525021X (China); Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD. | |
| 45409 | WANG, Tianmin | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Mar 1988; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531198803300216 (China); Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | |
| 53613 | WANG, Xueqing | individual | IRAN-EO13902 | DOB 08 Sep 1967; nationality China; Gender Male; Passport E79857433 (China) expires 26 Apr 2026; National ID No. 370723196709082538 (China); Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. | |
| 43421 | WANG, Yunhe | individual | CYBER2 | DOB 05 Oct 1988; POB Beijing, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Male; Digital Currency Address - XBT bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; alt. Digital Currency Address - XBT bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; alt. Digital Currency Address - XBT bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; alt. Digital Currency Address - XBT bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; alt. Digital Currency Address - XBT bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; alt. Digital Currency Address - XBT bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; alt. Digital Currency Address - XBT bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; alt. Digital Currency Address - XBT bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; alt. Digital Currency Address - XBT bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h; alt. Digital Currency Address - XBT bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; alt. Digital Currency Address - XBT bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; alt. Digital Cur | |
| 28366 | WANG, Zhiqing | individual | IRAN-EO13846 | DOB 01 Jun 1961 to 30 Jun 1961; nationality China; Gender Male; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. | |
| 30224 | WEI, Lin Na | individual | IRAN-EO13846 | Director of Binrin Limited | DOB 28 Nov 1980; POB Yunyan District, Guiyang, Guizhou Province, China; nationality China; Gender Female; 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); National ID No. 520103198011285623 (China); Director of Binrin Limited; Linked To: BINRIN LIMITED. |
| 55979 | WEI, Qianjiang | individual | TCO | DOB 28 Apr 1983; POB Phnom Penh, Cambodia; nationality Cambodia; Gender Male; Passport EG9742474 (China); alt. Passport RV0118198 (Vanuatu); alt. Passport N01767532 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 23647 | WEI, Zhao | individual | TCO | DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO. |