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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 18092 | XAMAN HA CENTER | Entity | SDNTK | ||
| 54791 | XANTE | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9554834; MMSI 352001745; Linked To: XANTE LINE INC. | |
| 54790 | XANTE LINE INC. | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2022; Identification Number IMO 6341083; Registration Number 115364 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 49711 | XASTER CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Oct 2022; Company Number 3201983 (Hong Kong); Business Registration Number 74540311 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 51230 | XH SMART TECH CHINA CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440400570130309H (China). | |
| 7811 | XHAFERI, Shefit | individual | BALKANS | DOB 1960. | |
| 7812 | XHEMAJLI, Emrush | individual | BALKANS | DOB 05 May 1959; POB Urosevac, Serbia and Montenegro. | |
| 7813 | XHEMAJLI, Muhamet | individual | BALKANS | DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro. | |
| 48620 | XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | NPWMD | Website http://www.lontek.cn; Organization Established Date 29 Sep 2003; Unified Social Credit Code (USCC) 91610131742838531E (China). | |
| 54251 | XIA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jun 2020; Company Number 2955367 (Hong Kong); Business Registration Number 72002026 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 45350 | XIA, Fengbing | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Sep 1986; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt. Digital Currency Address - XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss; Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj; National ID No. 130531198609030216 (China). | |
| 51298 | XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Nov 2012; Registration Number 350200200075990 (China); Unified Social Credit Code (USCC) 91350200051193084R (China). | |
| 21547 | XIANHUA, Qin | individual | NPWMD] [IFSR | DOB 08 Jan 1979; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023. | |
| 49351 | XIAOLU, Mu | individual | RUSSIA-EO14024 | DOB 08 Mar 1990; POB Mianyang, China; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 57443 | XIFOIDES GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2021; Vessel Registration Identification IMO 6244565; Business Registration Number 73211117 (Hong Kong). | |
| 57249 | XIHU RESORT HOTEL CO LTD | Entity | CYBER4 | Organization Established Date 23 Jul 2013; Organization Type: Short term accommodation activities; Tax ID No. L001-350003858 (Cambodia); Business Registration Number Inv 2883 KH 2013 (Cambodia); Registration Number 00018382 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn. | |
| 23776 | XIN GUANG HAI | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9004700; Linked To: WEIHAI WORLD-SHIPPING FREIGHT. | |
| 49926 | XIN QUAN ELECTRONICS CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jan 2011; Company Number 1548836 (Hong Kong); Business Registration Number 53568083 (Hong Kong). | |
| 54184 | XIN RUI JI TRAD CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Company Number 3257341 (Hong Kong); Business Registration Number 75098080 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 55851 | XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | Entity | TCO | Tax ID No. L001-107034018 (Cambodia); Linked To: CHEN, Zhi. | |
| 58361 | XINBI GUARANTEE | Entity | TCO | Website https://xinbi.com; Target Type Criminal Organization; Digital Currency Address - TRX TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; alt. Digital Currency Address - TRX TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; alt. Digital Currency Address - TRX TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; alt. Digital Currency Address - TRX TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; alt. Digital Currency Address - TRX TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; alt. Digital Currency Address - TRX TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; alt. Digital Currency Address - TRX TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; alt. Digital Currency Address - TRX TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; alt. Digital Currency Address - TRX TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; alt. Digital Currency Address - TRX TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; alt. Digital Currency Address - TRX TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; alt. Digital Currency Address - TRX TWPma8xH48AEN93x2krdukV9e1j6sPsBeS; alt. Digital Currency Address - TRX TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; alt. Di | |
| 54060 | XING AO ENERGY PTE. LTD. | Entity | IRAN-EO13846 | Organization Established Date 17 Apr 2018; Identification Number 201812992K (Singapore); Legal Entity Number 254900CSJGVBZ6CA9D24; Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD. | |
| 57183 | XING TIAN DI CO LTD | Entity | CYBER4 | Organization Established Date 26 Jun 2019; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. B117-000044138 (Cambodia); Registration Number 00044138 (Cambodia). | |
| 51824 | XINGFU HAI SHIPPING LIMITED | 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; Identification Number IMO 6413774. | |
| 45351 | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. |