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 |
|---|---|---|---|---|---|
| 40223 | FEI, Yiren | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Sep 1984; nationality China; Email Address yasonne@hotmail.com; Gender Male; National ID No. 360481198409093811 (China). | |
| 50000 | FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Website gkmotor.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2015; Unified Social Credit Code (USCC) 914406003519682752 (China). | |
| 33679 | FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | Entity | GLOMAG | Organization Established Date 27 Jan 2015; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 913501003157013038 (China); Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD. | |
| 40213 | FUJIAN NANAN IMPORT AND EXPORT CORPORATION | Entity | DPRK3 | 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 Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China); Linked To: SEK STUDIO. | |
| 35376 | FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | Entity | GLOMAG | Organization Established Date 27 Feb 1998; Identification Number IMO 4235151; Unified Social Credit Code (USCC) 913501057051504472 (China); Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | |
| 52726 | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91350000MAE1HJFW50 (China). | |
| 36021 | FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 (China); a.k.a. 'FUJIE PETROCHEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54325 | FUTECH CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Nov 2022; Unified Social Credit Code (USCC) 91110105MAC3H8E48T (China); Linked To: RAYAN FAN KAV ANDISH CO. | |
| 33680 | FUZHOU HONGLONG OCEAN FISHING CO., LTD. | Entity | GLOMAG | Identification Number IMO 5195011; Unified Social Credit Code (USCC) 91350100628538981P (China); Linked To: PINGTAN MARINE ENTERPRISE LTD. | |
| 57673 | GALA ROSE | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 1997; Vessel Registration Identification IMO 9126015; MMSI 477524600; Linked To: SPARKLING COURAGE LIMITED. | |
| 45397 | GAN, Xuebi | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Nov 1992; POB Hubei, China; nationality China; Gender Female; Passport C38528840 (China); National ID No. 420115199211153621 (China); a.k.a. 'CHEN, Bella'. | |
| 52194 | GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360704MAC2628N8T (China). | |
| 34122 | GAO, Jingfeng | individual | IRAN-EO13846 | DOB 05 Jul 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 370305197507050714 (China); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 45394 | GAO, Lanfang | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Apr 1979; POB Hebei, China; nationality China; Gender Female; National ID No. 132233197904260229 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | |
| 39417 | GAO, Qi | individual | GLOMAG] [UHRPA | DOB Aug 1970; POB Linxian County, Shanxi Province, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 23279 | GAO, Yan | individual | GLOMAG | DOB Apr 1963; POB Hongtong, Shanxi, China; Gender Male. | |
| 50425 | GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210242MA10F83X1K (China). | |
| 54342 | GIANT | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100; Linked To: REGAL LIBERTY LIMITED. | |
| 40879 | GLOBAL MARINE SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | Website www.GMSHIPS.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial Registry Number 1427788 (China). | |
| 42940 | GONG, Jiao | individual | NPWMD] [IFSR | DOB 17 Feb 1995; POB Heibei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 130321199502170121 (China); Linked To: WEI, Zunyi. | |
| 48621 | GRANPECT CO. LTD. | Entity | NPWMD | Website www.granpect.com; Organization Established Date 02 Mar 2005; Registration Number 110108007999360 (China); Unified Social Credit Code (USCC) 911101087719621018 (China). | |
| 46737 | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300584057093C (China). | |
| 55898 | GU, Wenlong | individual | IRAN-EO13846 | DOB 27 Aug 1965; POB Jiangyin, Jiangsu, China; nationality China; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport E23148922 (China); National ID No. 320106196508271211 (China). | |
| 52263 | GUAN, Tianfeng | individual | CYBER2 | DOB 07 Jan 1994; POB Jiangcheng District, Yangjiang Municipality, Guangdong Province, China; nationality China; Gender Male; National ID No. 441702199401071411 (China). | |
| 49528 | GUANGDONG PRATIC CNC TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440404MABRPWU30X (China). |