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 |
|---|---|---|---|---|---|
| 29219 | ZHU, Hailun | individual | GLOMAG | DOB Jan 1958; POB Lianshui, Jiangsu, China; Gender Male. | |
| 23481 | ZHU, Yuequn | individual | NPWMD] [IFSR | DOB 01 Nov 1979; POB Jiangsu, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G40986974 (China) expires 01 Mar 2020. | |
| 55956 | ZHU, Zhongbiao | individual | TCO | DOB 23 Dec 1981; POB Zhejiang, China; nationality China; citizen Cambodia; Gender Male; Passport G21053353 (China); alt. Passport E30577089 (China); National ID No. 330304198112233314 (China); alt. National ID No. 130216182 (Cambodia); a.k.a. 'ZHU, Jack'; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 49836 | ZHUANG, Liang | individual | SDGT | DOB 09 Jul 1978; POB Taigu, China; nationality China; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EB8537291 (China) expires 12 Dec 2027; National ID No. 142429197807090035 (China); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 51220 | ZHUHAI RAYSHARP TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440400665003767C (China). | |
| 33674 | ZHUO, Xinrong | individual | GLOMAG | DOB 10 Nov 1964; POB Fuzhou, China; nationality Hong Kong; Gender Male; Passport D00579743 (Hong Kong) issued 28 Apr 2018 expires 28 Apr 2025; National ID No. R4016407 (Hong Kong). | |
| 53834 | ZIBO SHENBO MACHINELECTRONICS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Jun 2002; Registration Number 370304228015542 (China); Unified Social Credit Code (USCC) 91370304740243518M (China); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. |