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 |
|---|---|---|---|---|---|
| 23225 | CHU, Yeyou | individual | SDNTK | DOB 01 Feb 1982; Gender Male; Chinese Commercial Code 0443 2814 2589; Citizen's Card Number 210222198202016639 (China). | |
| 48019 | COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 911101143979147669 (China). | |
| 57523 | DAI, An | individual | TCO | DOB 28 Oct 1984; POB Hubei, China; nationality Cambodia; alt. nationality Cyprus; alt. nationality Vanuatu; Gender Male; Passport N01099995 (Cambodia) issued 16 Jan 2018 expires 16 Jan 2028; alt. Passport RV074602 (Vanuatu); alt. Passport K00423598 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 28650 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | Entity | IRAN-EO13846 | Website dlmm.com.cn; 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); United Social Credit Code Certificate (USCCC) 91210200241830857Q (China); Registration Number 210200000186851 (China). | |
| 33768 | DALIAN OCEAN FISHING COMPANY LIMITED | Entity | GLOMAG | Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu. | |
| 52239 | DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210211MA0YA7XW3Q (China). | |
| 23476 | DANDONG JINXIANG TRADE CO., LTD. | Entity | DPRK4 | Nationality of Registration 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. | |
| 24518 | DANDONG ZHONGSHENG INDUSTRY & TRADE 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; Business Registration Number 312106037714354404 (China); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. | |
| 49134 | DAYTEK CHONGQING INTERNATIONAL TRADE CO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2022; Unified Social Credit Code (USCC) 91500000MABYE7C18N (China). | |
| 56721 | DELLA | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9227479; MMSI 477714500; Linked To: ARIES GLOBAL INVESTMENT LTD. | |
| 24704 | DIAZ, Francisco | individual | GLOMAG | DOB 03 Aug 1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0810308610000L. | |
| 54178 | DONG, Lecheng | individual | CYBER4 | DOB 15 Dec 1968; POB Yunnan Province, China; nationality Cambodia; Gender Male; Passport N1922404 (Cambodia) expires 30 Jun 2031; alt. Passport E56812460 (China) expires 30 Jun 2025. | |
| 44016 | DONG, Wenbo | individual | NPWMD | DOB 23 May 1992; POB Guangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E02849013 (China) issued 23 Aug 2012 expires 22 Aug 2022; Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD. | |
| 50432 | DONGGUAN BINONG TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914419005517077668 (China); a.k.a. 'KINGMAX HOBBY'. | |
| 52212 | DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900553622870H (China). | |
| 52222 | DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900055307886M (China). | |
| 50366 | DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 (China). | |
| 49371 | DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED | Entity | SDGT | Website www.yuzemachinery.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2017; Unified Social Credit Code (USCC) 91441900MA4WN7NF7W (China); a.k.a. 'YUZE MACHINING TOOLS'; a.k.a. 'YUZE YUDING MACHINING TOOLS CO., LTD.'; a.k.a. 'HONGKONG YOUCI LIMITED'; a.k.a. 'YUZETOOLS'; a.k.a. 'YUZE YUDING MACHINERY'; Linked To: ANSARALLAH. | |
| 54327 | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2014; Registration Number 441900002272822 (China); Unified Social Credit Code (USCC) 91441900324741681E (China); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 54037 | DONGYING WEIAIEN CHEMICAL CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Oct 2014; Registration Number 370523200027679 (China); Unified Social Credit Code (USCC) 913705233129553678 (China); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 45401 | DU, Changgen | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China). | |
| 49763 | DU, Jiaxin | individual | NPWMD | DOB 29 Apr 1999; POB Wu'an, Handan, Hebei Province; 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. 130481199904295156; Linked To: SHI, Qianpei. | |
| 55406 | EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Jan 2013; Unified Social Credit Code (USCC) 91110105059259703U (China); Linked To: PARSAJAM, Mohsen. | |
| 44788 | FAN, Yang | individual | NPWMD] [IFSR | DOB 23 Oct 1985; POB China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA5661672 (China) issued 02 Jul 2017 expires 02 Jul 2027; National ID No. 421002198510231027 (China); a.k.a. 'CATHY'; Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED. | |
| 57863 | FANG, Zhizhen | individual | TCO | DOB 20 Mar 1987; POB Yiwu, China; nationality China; Gender Male; Passport E90466172 (China) issued 06 Jan 2017 expires 05 Jan 2027; National ID No. 330782198703204516 (China); a.k.a. 'KOFI'; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. |