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 |
|---|---|---|---|---|---|
| 56277 | YIREN ZHUANG TRADING CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2023; Company Number 3343423 (Hong Kong); Business Registration Number 75965235 (Hong Kong); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 56274 | YIWU CITY XIANMA IMPORT AND EXPORT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Mar 2012; Unified Social Credit Code (USCC) 91330782592879281B (China); Linked To: MA, Jie. | |
| 51217 | YIWU VORTEX IMPORT AND EXPORT CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2850908 (Hong Kong); Business Registration Number 70939081 (Hong Kong). | |
| 54497 | YIWU WAN SHUN TRADING COMPANY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2017; Unified Social Credit Code (USCC) 91330782MA28PAQ233 (China); Linked To: ANSARALLAH. | |
| 50309 | YIWU WEISHUO IMPORT AND EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330782MA7L2R37X9 (China). | |
| 49292 | YIWU XINGLU IMPORT AND EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jul 2008; Organization Type: Non-specialized wholesale trade; Unified Social Credit Code (USCC) 91330782677217068D (China). | |
| 49783 | YLH ELECTRONICS HK CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2005; Company Number 0998741 (Hong Kong); Business Registration Number 36061795 (Hong Kong). | |
| 52690 | YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9810651783 (Turkey); Registration Number 671647 (Turkey); Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH. | |
| 15659 | YO'N, Cho'ng-Nam | individual | NPWMD | Chief Representative, KOMID | 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; Chief Representative, KOMID. |
| 58695 | YOCUPICIO YOCUPICIO, Jesus Rafael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 24 Oct 1988; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. YOYJ881024HSRCCS04 (Mexico); a.k.a. 'El Cabezon'; Linked To: SINALOA CARTEL. | |
| 54891 | YODAN | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9304356; MMSI 577006000; Linked To: BACKSTREET PALM CORP. | |
| 54830 | YOGI | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9307009; MMSI 636020609; Linked To: MARVISE SMC DMCC. | |
| 20219 | YONA STAR INTERNATIONAL | Entity | PAARSSR-EO13894 | Website http://www.yonastar.com. | |
| 40897 | YONG XIANG 29 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8744107; MMSI 412437840; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 40900 | YONG XIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9203930; MMSI 477237100; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 57777 | YONGAN OCEAN | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9288758; MMSI 373336000; Linked To: HK YUANHANG SHIPPING LIMITED. | |
| 56909 | YONGHENG OCEAN | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9234472; MMSI 314001129; Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. | |
| 52752 | YONGHONGAN TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2022; Company Number 3216131 (Hong Kong); Business Registration Number 74682749 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 18954 | YONGJIN SHIP MANAGEMENT COMPANY LIMITED | Entity | DPRK | Email Address yonmgjinsm@silibank.net.kp; 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; Identification Number IMO 5814883; alt. Identification Number IMO 5814906; alt. Identification Number IMO 5820255. | |
| 26649 | YORACO | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9688790; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 47705 | YORGOS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9150365; MMSI 750177000; Linked To: CAP TEES SHIPPING CO., LIMITED. | |
| 21523 | YORV INMOBILIARIA | Entity | SDNTK | Website http://yorvinmobiliaria.com. | |
| 34118 | YOUCHEM GENERAL TRADING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 27087 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 41376 | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number 8615815351839; Organization Established Date 23 Dec 2013; Unified Social Credit Code (USCC) 91441300086828609C (China); a.k.a. 'YOLI MACHINE'; a.k.a. 'YOLI GROUP LTD.'. | |
| 15907 | YOUNES | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8212465; Linked To: NATIONAL IRANIAN TANKER COMPANY. |