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 |
|---|---|---|---|---|---|
| 49752 | YIDATONG TIANJIN METAL MATERIALS CO., LTD | Entity | NPWMD | 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; Organization Established Date 30 Jan 2018; Unified Social Credit Code (USCC) 91120113MA069YC78P (China); Linked To: HAN, Dejian. | |
| 47700 | YILUFA ELECTRONICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Dec 2004; Unified Social Credit Code (USCC) 91440300769188559R (China). | |
| 52747 | YIN, Kecheng | individual | CYBER3 | DOB 08 Dec 1986; POB Anhui Province, China; nationality China; Gender Male; National ID No. 340121198612082214 (China). | |
| 30889 | YIP, Chuen Fat | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Aug 1953; nationality China; citizen China; Gender Male. | |
| 56274 | YIWU CITY XIANMA IMPORT AND EXPORT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Mar 2012; Unified Social Credit Code (USCC) 91330782592879281B (China); Linked To: MA, Jie. | |
| 54497 | YIWU WAN SHUN TRADING COMPANY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2017; Unified Social Credit Code (USCC) 91330782MA28PAQ233 (China); Linked To: ANSARALLAH. | |
| 50309 | YIWU WEISHUO IMPORT AND EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330782MA7L2R37X9 (China). | |
| 49292 | YIWU XINGLU IMPORT AND EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jul 2008; Organization Type: Non-specialized wholesale trade; Unified Social Credit Code (USCC) 91330782677217068D (China). | |
| 41376 | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number 8615815351839; Organization Established Date 23 Dec 2013; Unified Social Credit Code (USCC) 91441300086828609C (China); a.k.a. 'YOLI MACHINE'; a.k.a. 'YOLI GROUP LTD.'. | |
| 41130 | YUAN, Yun Xia | individual | NPWMD] [IFSR | DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom); Linked To: S&C TRADE PTY CO., LTD. | |
| 23469 | YUHUA, Shi | individual | NPWMD] [IFSR | DOB 05 Aug 1976; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE0475719 (China) expires 14 Nov 2019; a.k.a. 'SHI, Arlex'. | |
| 45700 | YUNG, Yiu Wa | individual | NPWMD] [IFSR | DOB 21 Oct 1960; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number C536975 (Hong Kong); a.k.a. 'YUNG, Stephen'; Linked To: LI, Yongxin. | |
| 57599 | YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2011; Unified Social Credit Code (USCC) 91310115586820144H (China); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 34079 | ZAKIR, Shohrat | individual | GLOMAG | DOB Aug 1953; POB Yining City, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 40140 | ZHANG, Hongbo | individual | GLOMAG | Director of the Tibetan Public Security Bureau | DOB Mar 1965; POB Xuanhan County, Sichuan Province, China; nationality China; Gender Male; Director of the Tibetan Public Security Bureau. |
| 21042 | ZHANG, Jian | individual | SDNTK | DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen's Card Number 372426197811220350 (China); Linked To: ZARON BIO-TECH (ASIA) LIMITED. | |
| 52174 | ZHANG, Jian | individual | NPWMD | DOB 03 Feb 1981; POB Tangshan, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No. 130203198102030017 (China); Linked To: SIM, Hyon Sop. | |
| 16818 | ZHANG, Jicheng | individual | SDNTK | DOB 12 Nov 1973; POB China; citizen China; Passport G60761595 (China); Chinese Commercial Code 1728 3444 2052; Linked To: CEC LIMITED. | |
| 23227 | ZHANG, Keping | individual | SDNTK | DOB 22 Oct 1955; Gender Male; Chinese Commercial Code 1728 0344 1627; Citizen's Card Number 372426195510220331 (China). | |
| 16318 | ZHANG, Lei | individual | SDNTK | DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport G23851362 (China); alt. Passport W76048374 (China); National ID No. 320202197601030513 (China); Chinese Commercial Code 1728 4320; Linked To: CEC LIMITED. | |
| 58349 | ZHANG, Limei | individual | NPWMD] [IFSR | DOB 12 Oct 1979; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362326197910120024 (China); a.k.a. 'ZHANG, Susan'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 27924 | ZHANG, Longbao | individual | SDNTK | DOB 10 Nov 1954; alt. DOB 11 Oct 1954; nationality China; National ID No. 310230195411106219 (China). | |
| 27988 | ZHANG, Taotao | individual | SDNTK | DOB 14 Feb 1988; POB China; citizen China; Gender Male; National ID No. 32030419880214363X (China). | |
| 45391 | ZHANG, Wei | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Jun 1977; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV; Digital Currency Address - ETH 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1; Digital Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub; National ID No. 130502197706161537 (China); Linked To: HEBEI CROVELL BIOTECH CO., LTD. | |
| 54355 | ZHANG, Yanbing | individual | NPWMD] [IFSR | DOB 02 Oct 1982; POB Hebei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EJ4090952 (China) expires 20 Apr 2031; Linked To: RAYAN ROSHD AFZAR COMPANY. |