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 |
|---|---|---|---|---|---|
| 43437 | ZHENG, Yanni | individual | CYBER2 | DOB 02 Jul 1973; POB Anshan Liaoning, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EH4901807 (China); alt. Passport EA5001872 (China); alt. Passport RE0124679 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; a.k.a. 'SAKURAKO OKUBO'. | |
| 16755 | ZHEREBTSOV, Yuriy Gennadievych | individual | UKRAINE-EO13660 | Counselor to the Speaker of the Crimean Rada | DOB 19 Nov 1969; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Counselor to the Speaker of the Crimean Rada. |
| 55846 | ZHI XIN INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. B117-901701963 (Cambodia); Linked To: CHEN, Zhi. | |
| 55858 | ZHI XU INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. B117-901701964 (Cambodia); Linked To: CHEN, Zhi. | |
| 55860 | ZHI XU KOH RATANAK HOTEL CO. LTD. | Entity | TCO | Tax ID No. B117-901908506 (Cambodia); Linked To: CHEN, Zhi. | |
| 35175 | ZHIDKO, Gennady | individual | RUSSIA-EO14024 | DOB 12 Sep 1965; POB Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 43251 | ZHIDKOV, Andrey Aleksandrovich | individual | RUSSIA-EO14024 | DOB 15 Sep 1979; POB Inta, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780719977500 (Russia). | |
| 38837 | ZHIDKOV, Viktor Olegovich | individual | RUSSIA-EO14024 | DOB 08 Feb 1972; POB Vologda, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 29523 | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | Entity | IRAN-EO13846 | 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6114218; Registration Number 310141000551704 (China); Unified Social Credit Code (USCC) 91310115MA1K4DLAXM (China). | |
| 49383 | ZHILKIN, Viktor Nikolaevich | individual | RUSSIA-EO14024 | DOB 03 Feb 1960; POB Ageevo, Tula Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 434536095851 (Russia). | |
| 32738 | ZHIROV, Artur Aleksandrovich | individual | RUSSIA-EO14024 | DOB 06 Jul 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 33191 | ZHIVLYUK, Aleksandr Pavlovich | individual | BELARUS-EO14038 | DOB 13 Jan 1981; nationality Belarus; Gender Male; National ID No. 3130181C043PB0 (Belarus); Tax ID No. BA9295684 (Belarus). | |
| 41031 | ZHOGA, Artem Vladimirovich | individual | RUSSIA-EO14024 | DOB 18 Jan 1975; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2741113672 (Ukraine). | |
| 57110 | ZHONG FU DEVELOPMENT S.A. | Entity | NICARAGUA | Organization Type: Mining of other non-ferrous metal ores; Company Number MC-XFZRH1 (Nicaragua). | |
| 48381 | ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2020; Unified Social Credit Code (USCC) 91370303MA3RC3YM7X (China); a.k.a. 'TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 38376 | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | Entity | IRAN-EO13846 | Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 21550 | ZHOU, Carol | individual | NPWMD] [IFSR | DOB 30 Oct 1982; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 20566 | ZHOU, Jianshu | individual | NPWMD | General Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Jul 1971; nationality China; 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 E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National Foreign ID Number 210602197107153012 (China); General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 52828 | ZHOU, Shuai | individual | CYBER3 | DOB 09 Jul 1979; POB Dongtai, China; nationality China; Gender Male; Passport E82979246 (China) expires 17 Jul 2026; National ID No. 320981197907090475 (China); Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED. | |
| 24751 | ZHOU, Yishan | individual | NPWMD | Director, EKT Smart Technology | DOB 08 Dec 1981; POB Guangdong, China; nationality China; Director, EKT Smart Technology; Linked To: EKT SMART TECHNOLOGY. |
| 55976 | ZHOU, Yun | individual | TCO | DOB 17 Oct 1982; POB Hubei, China; nationality China; Gender Female; Passport G30024177 (China); a.k.a. 'ZHOU, Sandy'; Linked To: CHEN, Zhi. | |
| 54978 | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Dec 2003; Unified Social Credit Code (USCC) 91330903757095304A (China). | |
| 52248 | ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330921661744453R (China); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 57445 | ZHOUSHAN YAOHAI SHIPPING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 03 Apr 2025; Identification Number IMO 0316659; Unified Social Credit Code (USCC) 91330902MAEGMCML1T (China). | |
| 29219 | ZHU, Hailun | individual | GLOMAG | DOB Jan 1958; POB Lianshui, Jiangsu, China; Gender Male. |