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 |
|---|---|---|---|---|---|
| 53633 | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 9144130055556327XA (China). | |
| 54489 | HUBEI CHICA INDUSTRIAL CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Sep 2018; Unified Social Credit Code (USCC) 91420102MA4L0PAU03 (China); a.k.a. 'CHICA CHEM'; Linked To: ANSARALLAH. | |
| 50543 | INTEGRITY TECHNOLOGY GROUP, INCORPORATED | Entity | CYBER2 | Website www.integritytech.com.cn; Organization Established Date 02 Sep 2010; Organization Type: Computer programming activities; Equity Ticker 688244 CH; Unified Social Credit Code (USCC) 91110108562135265P (China); a.k.a. 'YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED'. | |
| 25783 | ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 21736 | JANG, Sung Nam | individual | NPWMD | Chief of the Tangun Trading Corporation branch in Dalian, China | DOB 14 Jul 1970; 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; Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the Tangun Trading Corporation branch in Dalian, China; Linked To: KOREA TANGUN TRADING CORPORATION. |
| 27923 | JI, Songyan | individual | SDNTK | DOB 15 Oct 1994; nationality China; National ID No. 310230199410154380 (China). | |
| 45348 | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.bangdeyapharm.com; Phone Number 86017849577539; Organization Established Date 08 Jan 2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China). | |
| 51237 | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91320117MA275YJP2Y (China). | |
| 52605 | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2009; Registration Number 320281000260263 (China); Unified Social Credit Code (USCC) 9132028169787839XF (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS. | |
| 46650 | JIANGXI LIANSHENG TECHNOLOGY CO., LTD | Entity | RUSSIA-EO14024 | Website www.jxlszb.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 2011; Unified Social Credit Code (USCC) 913601215761389180 (China). | |
| 52178 | JIANGXI XINTUO ENTERPRISE CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360106343241017B (China); a.k.a. 'T MOTOR'. | |
| 55896 | JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Unified Social Credit Code (USCC) 91320281743917610K (China). | |
| 50947 | JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jan 2013; Unified Social Credit Code (USCC) 91330401062011696W (China). | |
| 52727 | JILIN PROVINCE SHUNDA TRADING COMPANY 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) 91220000MAE2BG024F (China). | |
| 49330 | JINAN KEWEI OPTICS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Nov 2022; Unified Social Credit Code (USCC) 91370103MAC1G8797H (China). | |
| 55954 | JING PIN INC. | Entity | TCO | Tax ID No. 015177 (Palau); a.k.a. 'JING PIN CENTURY HOTEL'; a.k.a. 'JING PIN OCEAN STAR HOTEL'; a.k.a. 'OCEAN STAR RESTAURANT'; a.k.a. 'OCEAN STAR GIFT SHOP'; a.k.a. 'JING PIN INC. CHINA KITCHEN'; Linked To: WANG, Guodan. | |
| 45308 | JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD | Entity | ILLICIT-DRUGS-EO14059 | Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China); a.k.a. 'MINGSHENG PM'. | |
| 49933 | JINHUA HAIRUN POWER TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Company Number 330723000071657 (China); Unified Social Credit Code (USCC) 913307230927997015 (China). | |
| 23504 | JONG, Man Bok | individual | DPRK2 | Korea Ryonbong General Corporation Representative in Dandong, China | DOB 23 Dec 1958; nationality Korea, North; 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; Korea Ryonbong General Corporation Representative in Dandong, China. |
| 48590 | JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 2021; Unified Social Credit Code (USCC) 91440300MA5GN73B4F (China). | |
| 30754 | KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. | Entity | IFCA] [IRAN-EO13871 | Website www.kfcc.com.cn; Additional Sanctions Information - Subject to Secondary Sanctions; 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); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX. | |
| 17617 | KIM, Kwang Chun | individual | DPRK2 | Korea Ryungseng Trading Corporation Representative in Shenyang, China | DOB 20 Apr 1967; 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; Korea Ryungseng Trading Corporation Representative in Shenyang, China. |
| 15657 | KIM, Kwang-Il | individual | NPWMD | Tanchon Commercial Bank Deputy Representative to Beijing, China | nationality Korea, North; 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; Tanchon Commercial Bank Deputy Representative to Beijing, China. |
| 23506 | KIM, Kyong Hak | individual | DPRK2 | Korea Ryonbong General Corporation Representative in Zhuhai, China | DOB 27 Nov 1973; nationality Korea, North; 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 654231856; Korea Ryonbong General Corporation Representative in Zhuhai, China. |
| 23505 | KIM, Man Chun | individual | DPRK2 | Korea Ryonbong General Corporation Representative in Linjiang, China | DOB 25 May 1966; nationality Korea, North; 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; Passport PS654320308; Korea Ryonbong General Corporation Representative in Linjiang, China. |