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 |
|---|---|---|---|---|---|
| 54180 | XU, Aimin | individual | CYBER4 | DOB 11 Mar 1962; POB Guangzhou, China; nationality Cambodia; Gender Male; Passport N00226666 (Cambodia) expires 10 Jun 2025. | |
| 27471 | XU, Bin | individual | IRAN-EO13846 | DOB 21 Apr 1976; POB Heze, China; nationality China; Email Address 1044064266@qq.com; 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 E60816568 (China); National ID No. 372901197604210416 (China). | |
| 57874 | XU, Lichun | individual | NPWMD] [IFSR | DOB 30 Sep 1983; POB Huanggang, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 421182198309304519 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 51981 | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MADANP9P54 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 51984 | XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD8WA552W (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 51995 | XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9HM7M62 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 51998 | XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9UUBA66 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52000 | XUANWU TRADING SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MADBEXK39L (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52005 | XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD8E1656H (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52007 | XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD80GCJ3P (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52010 | XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD80GDE9U (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 33259 | YAN, Su Xuan | individual | SDGT | DOB 08 Oct 1983; POB Guangdong, 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 EA4917489 (China) expires 20 Jun 2027; Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 25308 | YAN, Xiaobing | individual | SDNTK | DOB 25 Mar 1977; POB Wuhan City, Hubei, China; citizen China; Gender Male; Digital Currency Address - XBT 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address - XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt. Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt. Digital Currency Address - XBT 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346 2556 0365; Citizen's Card Number 421002197703250019 (China); a.k.a. 'ZHOU, William'; a.k.a. 'YAN, Steven'. | |
| 39661 | YAN, Zhiyong | individual | DPRK3 | DOB 15 Feb 1980; POB Shandong, China; 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. 370827198002151333 (China); Linked To: AIR KORYO. | |
| 24977 | YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. | Entity | DPRK3] [DPRK4 | 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; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China). | |
| 50501 | YANG, Liu | individual | RUSSIA-EO14024 | DOB 06 Dec 1985; POB Liling, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E12074567 (China) issued 25 Feb 2013 expires 24 Feb 2023; National ID No. 430281198512065656 (China); a.k.a. 'YANG, Jason'; Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. | |
| 45395 | YANG, Qi | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Oct 1992; nationality China; citizen China; Gender Female; Passport C18165248 (China); a.k.a. 'YANG, Daisy'. | |
| 55262 | YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 Mar 2025; Unified Social Credit Code (USCC) 91330900771920331L (China). | |
| 54034 | YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2008; Registration Number 430225600023395 (China); Unified Social Credit Code (USCC) 91430225L26191645X (China); Linked To: SHENZHEN AMOR LOGISTICS CO LTD. | |
| 54036 | YANLING LINGFENG CHLORATE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Unified Social Credit Code (USCC) 91430225MA7DEW2U3K (China); Linked To: CHINA CHLORATE TECH CO LIMITED. | |
| 48808 | YANTAI IRAY TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600557897249A (China); a.k.a. 'IRAY TECHNOLOGIES'. | |
| 41383 | YANTAI MEI XUN TRADE CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Unified Social Credit Code (USCC) 91370602MA3PGY400W (China). | |
| 41382 | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8613188782935; Unified Social Credit Code (USCC) 91370602MA3EXX8R79 (China). | |
| 41298 | YAO, Huatao | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Aug 1990; POB Hebei, China; nationality China; Gender Male; Phone Number 8618233039691; alt. Phone Number 862787366298; National ID No. 130531199008160212 (China). | |
| 41379 | YASON GENERAL MACHINERY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website www.medpacking.com; Email Address worldyason@live.com; alt. Email Address jelly-yason@outlook.com; Phone Number 8618170079734; alt. Phone Number 8675536528786; Organization Established Date 30 Nov 2011; Unified Social Credit Code (USCC) 91440300586742510R (China). |