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 |
|---|---|---|---|---|---|
| 52025 | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370523MA3MUA9P58 (China); Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD. | |
| 53884 | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 14 Apr 2004; Unified Social Credit Code (USCC) 91330921761310329G (China). | |
| 50082 | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2016; Registration Number 440101400191266 (China); Unified Social Credit Code (USCC) 91440101MA59ELM08Q (China); Linked To: AL-SHAHARI UNITED CORPORATION LTD. | |
| 47697 | GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED | Entity | RUSSIA-EO14024 | Website http://www.ausay.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (China). | |
| 50372 | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914401067475790305 (China). | |
| 47698 | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Mar 2023; Unified Social Credit Code (USCC) 91440111MACCQ31P0B (China). | |
| 54494 | GUANGZHOU NAHARI TRADING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2021; Unified Social Credit Code (USCC) 91440101MA9XUX2Y8X (China); Linked To: ANSARALLAH. | |
| 49365 | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2014; Registration Number 440101400149579 (China); Unified Social Credit Code (USCC) 91440101085957441G (China); a.k.a. 'GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.'; Linked To: ANSARALLAH. | |
| 50835 | GUANGZHOU TENGYUE CHEMICAL CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.tylocalanesthesia.com; Email Address 2330475233@qq.com; Phone Number 8618826483838; alt. Phone Number 8618148706580; alt. Phone Number 8618145728414; alt. Phone Number 8613802531670; alt. Phone Number 8602084616335; alt. Phone Number 8618138708330; alt. Phone Number 8618102676775; Organization Established Date 01 Mar 2019; Organization Type: Chemicals and allied products wholesale; Unified Social Credit Code (USCC) 91440101MA5CM3W5XR (China); a.k.a. 'TY-CHEMICAL'. | |
| 54499 | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China); Linked To: ANSARALLAH. | |
| 41127 | GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD | Entity | NPWMD] [IFSR | Website www.alpha06.com; alt. Website www.alpha06.cn; alt. Website www.alphaindustry.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Code 791301394 (China); Registration Number 450305200023881 (China); Unified Social Credit Code (USCC) 91450305791301394Q (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 41301 | GUO, Chunyan | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Apr 1983; nationality China; Website www.yolimachine.com; Email Address guoruiguang2016@126.com; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; National ID No. 44138119830415242X (China) issued 18 Mar 2016 expires 18 Mar 2036. | |
| 41356 | GUO, Ruiguang | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Mar 1954; nationality China; Email Address guoruiguang2016@126.com; Gender Male; Phone Number 8615815351839; National ID No. 442521195403202412 (China) issued 14 Dec 2006. | |
| 41357 | GUO, Yunnian | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Dec 1961; nationality China; Email Address iscan2009@live.cn; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; alt. Phone Number 867623218162; National ID No. 442521196112052420 (China). | |
| 49746 | HAN, Dejian | individual | NPWMD | DOB 18 Dec 1989; POB Dongchangfu District, Liaocheng, Shandong 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. 371502198912183817 (China); Linked To: SHI, Qianpei. | |
| 23509 | HAN, Kwon U | individual | DPRK2 | Korea Ryonbong General Corporation Representative in Zhuhai, China | DOB 21 Aug 1962; 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 745434880; Korea Ryonbong General Corporation Representative in Zhuhai, China. |
| 55458 | HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Website www.jiepei.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Jan 2015; Unified Social Credit Code (USCC) 91330103328163604H (China); Linked To: DEHGHAN FARSI, Mohamadreza. | |
| 48949 | HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 330198000147649 (China); Unified Social Credit Code (USCC) 91330101MA27X1EW0D (China). | |
| 52724 | HANGZHOU XIANGHE TRADING 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; Unified Social Credit Code (USCC) 91330102MAE1C08D6W (China). | |
| 45379 | HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.hanhong-med.com; Phone Number 862786832068; Organization Established Date 03 Nov 2016; Unified Social Credit Code (USCC) 91420111MA4KP9GA7L (China). | |
| 36020 | HAOKUN ENERGY GROUP COMPANY LIMITED | Entity | SDGT | Website www.haokunny.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unified Social Credit Code (USCC) 911101053063517353 (China); a.k.a. 'HAOKUN ENERGY'; Linked To: CHINA HAOKUN ENERGY LIMITED. | |
| 11353 | HAQ, Abdul | individual | SDGT | DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'. | |
| 52667 | HAUCORE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration Number 370127000000576 (China); Unified Social Credit Code (USCC) 91370100863130396A (China); Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS. | |
| 30110 | HE, Daniel Y. | individual | IFCA | President, Reach Group | DOB 06 Jul 1965; POB Hangzhou, China; nationality China; Gender Male; 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: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G47432853 (China); alt. Passport G30884221 (China); President, Reach Group; Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD. |
| 48701 | HE, Jiaxuan | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Mar 1999; POB Shanghai, China; nationality China; Gender Male; National ID No. 310115199903310135 (China). |