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 |
|---|---|---|---|---|---|
| 42939 | WEI, Zunyi | individual | NPWMD] [IFSR | DOB 20 Dec 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires 27 Aug 2028; National ID No. 370922197512201811 (China); a.k.a. 'WEI, David'; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED. | |
| 55403 | WESTCOM TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 9340 | WONG, Moon Chi | individual | SDNTK | DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'. | |
| 42496 | WU, Huihui | individual | DPRK3 | DOB 15 Dec 1988; POB Shandong, China; nationality China; Gender Male; Digital Currency Address - XBT 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt; alt. Digital Currency Address - XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU; alt. Digital Currency Address - XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt. Digital Currency Address - XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW; alt. Digital Currency Address - XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N; alt. Digital Currency Address - XBT 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt. Digital Currency Address - XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt. Digital Currency Address - XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx; alt. Digital Currency Address - XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt. Digital Currency Address - XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp; alt. Digital Currency Address - XBT 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; alt. Digital Currency Address - XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt. Digital Currency Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; | |
| 41300 | WU, Yaqin | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Nov 1992; POB Hubei, China; nationality China; Email Address lilywu921206@gmail.com; alt. Email Address furody@icloud.com; alt. Email Address 2390864901@qq.com; Gender Female; Phone Number 8615623932350; National ID No. 429004199211135144 (China); Linked To: YAO, Huatao. | |
| 49530 | WU, Yi Xuan | individual | RUSSIA-EO14024 | DOB 17 Dec 1982; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40139 | WU, Yingjie | individual | GLOMAG | DOB Dec 1956; POB Changyi County, Shandong Province, China; nationality China; Gender Male. | |
| 41716 | WU, Yonghao | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Jan 1992; POB Hubei, China; nationality China; National ID No. 429004199201280014 (China); Linked To: YAO, Huatao. | |
| 46633 | WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2013; Unified Social Credit Code (USCC) 914201000668186736 (China). | |
| 51186 | WUHAN HUAZHONG NUMERICAL CONTROL CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914200006164176058 (China). | |
| 47995 | WUHAN MAIWE COMMUNICATION CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 9142010030349268X3 (China). | |
| 23063 | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'. | |
| 41299 | WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 25 May 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Registration Number 420100001731665 (China); Unified Social Credit Code (USCC) 91420100MA49RQRJ87 (China); Linked To: YAO, Huatao. | |
| 49541 | WUHAN TIANYU INFORMATION INDUSTRY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91420000714587800U (China). | |
| 47368 | WUHAN TONGSHENG TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2021; Unified Social Credit Code (USCC) 91420100MA4F0QE59C (China). | |
| 47800 | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED | Entity | CYBER2 | Organization Established Date 08 Mar 2010; Organization Type: Computer programming activities; Unified Social Credit Code (USCC) 91420100551956105K (China). | |
| 34179 | WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Registration Number 420106000105666 (China). | |
| 51230 | XH SMART TECH CHINA CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440400570130309H (China). | |
| 48620 | XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | NPWMD | Website http://www.lontek.cn; Organization Established Date 29 Sep 2003; Unified Social Credit Code (USCC) 91610131742838531E (China). | |
| 45350 | XIA, Fengbing | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Sep 1986; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt. Digital Currency Address - XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss; Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj; National ID No. 130531198609030216 (China). | |
| 51298 | XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Nov 2012; Registration Number 350200200075990 (China); Unified Social Credit Code (USCC) 91350200051193084R (China). | |
| 21547 | XIANHUA, Qin | individual | NPWMD] [IFSR | DOB 08 Jan 1979; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023. | |
| 49351 | XIAOLU, Mu | individual | RUSSIA-EO14024 | DOB 08 Mar 1990; POB Mianyang, China; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 45351 | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | |
| 52723 | XINJIANG FINANCIAL IMPORT AND EXPORT 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; Unified Social Credit Code (USCC) 91650106MADXMUBG3Q (China). |