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 |
|---|---|---|---|---|---|
| 23508 | KIM, Song | individual | DPRK2 | Representative of the Korea Ryonbong General Corporation in Linjiang, China | DOB 11 Jan 1964; 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; Representative of the Korea Ryonbong General Corporation in Linjiang, China. |
| 23089 | KU, Sung Sop | individual | DPRK2 | Consul General, Shenyang, China | DOB 07 Nov 1959; POB Pyongan-bukdo, North Korea; 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 321233 (Korea, North); Consul General, Shenyang, China. |
| 47750 | KUDRYAVTSEV, Gennady Ivanovich | individual | RUSSIA-EO14024 | DOB 20 Aug 1947; POB Dalian, China; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183303235868 (Russia). | |
| 20224 | LANG, Jonha | individual | PAARSSR-EO13894 | DOB 15 Dec 1978; nationality China; citizen China; Gender Male; Citizen's Card Number 211226197812154256 (China); Linked To: T-RUBBER CO., LTD. | |
| 49532 | LEE, Lap Shun | individual | RUSSIA-EO14024 | DOB 17 Jan 1972; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'LEE, Francis'. | |
| 55627 | LEI, Bo | individual | TCO | DOB 14 Aug 1977; POB Chongqing, China; nationality China; Gender Male; Passport G42787399 (China); National ID No. 510214197708143017 (China); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55463 | LEI, Guojian | individual | NPWMD] [IFSR | DOB 21 May 1983; POB Boyang County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 362330198305216238 (China); a.k.a. 'LEI, Jack'; Linked To: RAYMING TECHNOLOGY. | |
| 11447 | LI, Fangwei | individual | NPWMD] [IFSR | DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52597 | LI, Fangyue | individual | RUSSIA-EO14024 | DOB 03 Apr 1977; POB Xian, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E90597546 (China); National ID No. 610121197704033656 (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS. | |
| 58282 | LI, Fen | individual | NPWMD] [IFSR | DOB 23 Apr 1987; POB Xian, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362523198704231627 (China); a.k.a. 'LEE, Kirah'; Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 57557 | LI, Genping | individual | NPWMD] [IFSR | DOB 15 Aug 1983; POB Nanfeng County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E10413641 (China) expires 11 Dec 2022; National ID No. 362524198308156510 (China); Linked To: HITEX INSULATION NINGBO COMPANY LIMITED. | |
| 22609 | LI, Hong Ri | individual | DPRK3 | DOB 05 Jul 1964; 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; Linked To: RI, Song-hyok. | |
| 28264 | LI, Jiadong | individual | DPRK3] [CYBER2 | DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT 3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; P | |
| 58332 | LI, Na | individual | NPWMD] [IFSR | DOB 13 Sep 1980; POB Zhangsha, Hunan, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 43011119800913332X (China); a.k.a. 'LI, Ivy'; a.k.a. 'LEE, Lina'; a.k.a. 'LI, Lena'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 24838 | LI, Shangfu | individual | CAATSA - RUSSIA | Director of Equipment Development Department | DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of Equipment Development Department; Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT. |
| 55977 | LI, Thet | individual | TCO | DOB 06 Jul 1987; POB Beijing, China; nationality China; citizen Cambodia; Gender Male; Passport RV091789 (Vanuatu); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 57465 | LI, Xinchun | individual | IRAN-EO13846 | DOB 02 Feb 1964; POB Qingdao, China; nationality China; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport EB7969411 (China); National ID No. 370203196402020313 (China); Linked To: QINGDAO HAIYE OIL TERMINAL CO., LTD. | |
| 54492 | LI, Ying | individual | SDGT | DOB 05 Aug 1989; nationality China; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EB4394573 (China) expires 01 Nov 2027; National ID No. 14262319890805062X (China); Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | |
| 45699 | LI, Yongxin | individual | NPWMD] [IFSR | DOB 24 Feb 1987; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; a.k.a. 'LEE, Emma'; Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 27064 | LI, Youmin | individual | IRAN-EO13846 | DOB 19 Jul 1973; POB Jilin, China; nationality China; Gender Female; Passport G48428458 (China) issued 14 Feb 2011 expires 13 Feb 2021; National ID No. 120103197307196727 (China). | |
| 42897 | LI, Zeming | individual | NPWMD] [IFSR | DOB 22 May 1985; POB Zhejiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE2360309 (China) issued 24 Aug 2018 expires 23 Aug 2028; Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 33770 | LI, Zhenyu | individual | GLOMAG | DOB 07 Jun 1965; POB Dandong, China; nationality China; Gender Male; Passport E63646378 (China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No. 210211196506075832 (China). | |
| 52264 | LIAONING CHINA TRADE INDUSTRY CO., LTD. | Entity | DPRK2 | 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; Organization Established Date 21 Jun 2019; Unified Social Credit Code (USCC) 91210600MA0YQP7Y0B (China); Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES. | |
| 45720 | LIN, Jinghe | individual | NPWMD] [IFSR | DOB 03 Dec 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 350500198212032535 (China); a.k.a. 'LAM, Gary'; a.k.a. 'NG, Ken'; Linked To: MATINKIA, Alireza. | |
| 51154 | LIN, Qing | individual | RUSSIA-EO14024 | DOB 29 Mar 1983; POB Jiujiang, Jiangxi Province, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 360402198303292112 (China). |