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 |
|---|---|---|---|---|---|
| 54269 | ZHANG, Yu | individual | IRAN-EO13902 | DOB 10 Sep 1997; POB Shanghai City, Pudongxin District, China; nationality China; Gender Female; National ID No. 310115199709107221 (China); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 41384 | ZHAO, Dongdong | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Feb 1990; POB Shandong, China; nationality China; Website www.tdpmolds.com; alt. Website www.tdpsell.com; Email Address loganmanx@hotmail.com; Gender Male; Phone Number 8613188782935; National ID No. 371327199002044616 (China); a.k.a. 'MANX, Logan'. | |
| 47814 | ZHAO, Guangzong | individual | CYBER2 | DOB 12 Nov 1985; POB Jingzhou Municipality, China; nationality China; citizen China; Gender Male; National ID No. 421003198511121539 (China). | |
| 52214 | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330183759536548T (China). | |
| 51232 | ZHEJIANG HEADMAN MACHINERY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 913310211483889459 (China). | |
| 52213 | ZHEJIANG KAIDA MACHINE TOOL CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 913300001462215192 (China). | |
| 52185 | ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330206MA2CHYUU3E (China). | |
| 47952 | ZHEJIANG OULONG ELECTRIC CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330301787738024Y (China). | |
| 42896 | ZHEJIANG QINGJI IND. CO., LTD | Entity | NPWMD] [IFSR | Website http://www.chinaseparator.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jul 1963; Registration Number 330100000040072 (China); Unified Social Credit Code (USCC) 91330100143036318W (China); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 39820 | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | Entity | IRAN-EO13846 | Website www.zjwonder.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 49127 | ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. | Entity | RUSSIA-EO14024 | Website https://cn.zmat.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2000; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91331000725858856D (China); a.k.a. 'Z-MAT'. | |
| 26236 | ZHENG, Fujing | individual | SDNTK | DOB 11 Jun 1983; POB China; nationality China; citizen China; Email Address goldenchemical@live.com; alt. Email Address gordonzheng@qinvictory.com; alt. Email Address magicchemical@hotmail.com; alt. Email Address sales@globalrc.net; alt. Email Address 3507656950@qq.com; alt. Email Address zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address - XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China) issued 24 Oct 2008 expires 23 Oct 2018; Identification Number 310107198306111336 (China); Chinese Commercial Code 6774 4395 2529; a.k.a. 'JIN, Gordon'; a.k.a. 'DENG, Gao'; a.k.a. 'ZHENG, Gordon'. | |
| 27970 | ZHENG, Guangfu | individual | SDNTK | DOB 20 Jan 1958; nationality China; National ID No. 310107195801202418 (China). | |
| 26323 | ZHENG, Guanghua | individual | SDNTK | DOB 04 Nov 1955; POB Shanghai, China; nationality China; citizen China; Email Address zhenguanghua1955@outlook.com; alt. Email Address zhenguanghua1955@gmail.com; Gender Male; Digital Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz; alt. Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6; alt. Digital Currency Address - XBT 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE; Digital Currency Address - LTC LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z; Passport E51809923 (China) issued 25 May 2015 expires 24 May 2025; Identification Number 310108195511041616 (China); Chinese Commercial Code 6774 1639 5478. | |
| 43437 | ZHENG, Yanni | individual | CYBER2 | DOB 02 Jul 1973; POB Anshan Liaoning, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EH4901807 (China); alt. Passport EA5001872 (China); alt. Passport RE0124679 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; a.k.a. 'SAKURAKO OKUBO'. | |
| 29523 | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | Entity | IRAN-EO13846 | 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: 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6114218; Registration Number 310141000551704 (China); Unified Social Credit Code (USCC) 91310115MA1K4DLAXM (China). | |
| 48381 | ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2020; Unified Social Credit Code (USCC) 91370303MA3RC3YM7X (China); a.k.a. 'TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 38376 | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | Entity | IRAN-EO13846 | Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 20566 | ZHOU, Jianshu | individual | NPWMD | General Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Jul 1971; nationality China; 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 E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National Foreign ID Number 210602197107153012 (China); General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 52828 | ZHOU, Shuai | individual | CYBER3 | DOB 09 Jul 1979; POB Dongtai, China; nationality China; Gender Male; Passport E82979246 (China) expires 17 Jul 2026; National ID No. 320981197907090475 (China); Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED. | |
| 24751 | ZHOU, Yishan | individual | NPWMD | Director, EKT Smart Technology | DOB 08 Dec 1981; POB Guangdong, China; nationality China; Director, EKT Smart Technology; Linked To: EKT SMART TECHNOLOGY. |
| 55976 | ZHOU, Yun | individual | TCO | DOB 17 Oct 1982; POB Hubei, China; nationality China; Gender Female; Passport G30024177 (China); a.k.a. 'ZHOU, Sandy'; Linked To: CHEN, Zhi. | |
| 54978 | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Dec 2003; Unified Social Credit Code (USCC) 91330903757095304A (China). | |
| 52248 | ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330921661744453R (China); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 57445 | ZHOUSHAN YAOHAI SHIPPING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 03 Apr 2025; Identification Number IMO 0316659; Unified Social Credit Code (USCC) 91330902MAEGMCML1T (China). |