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 |
|---|---|---|---|---|---|
| 29543 | LIN, Zuoyou | individual | IRAN-EO13846 | Director | DOB 10 Apr 1975; POB Wenling County, Taizhou District, Zhejiang Province, China; nationality China; Gender Male; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); Residency Number 332623197504107459 (China); Director; Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED. |
| 55404 | LIU, Baojuan | individual | NPWMD] [IFSR | DOB 02 Aug 1987; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 37072419870802186X (China); Linked To: LIU, Baoxia. | |
| 22683 | LIU, Baoxia | individual | NPWMD] [IFSR | DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; National ID No. 370724198109101905 (China); a.k.a. 'LAU, Emily'; a.k.a. 'LIU, Emily'; Linked To: SHIRAZ ELECTRONICS INDUSTRIES. | |
| 57842 | LIU, Boyu | individual | NPWMD] [IFSR | DOB 28 May 1977; POB Changchun, Jilin, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 220104197705284431 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 23226 | LIU, Cuiying | individual | SDNTK | DOB 12 Dec 1955; Gender Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card Number 371482195512120326 (China). | |
| 43436 | LIU, Jingping | individual | CYBER2 | DOB 11 Jul 1965; POB Hunan, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EA98197210 (China); alt. Passport RE0124671 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; National ID No. 110108196507116061 (China). | |
| 53954 | LIU, Lizhi | individual | CYBER3 | DOB 13 Nov 1984; POB Zhanggong District, Ganzhou, Jiangxi, China; nationality China; Gender Male; National ID No. 36070219841113373X (China); a.k.a. 'LIU, Steven'; a.k.a. 'LIU, Steve'; a.k.a. 'NICE LIZHI'; a.k.a. 'NICELIZHI'; a.k.a. 'XXL4'; a.k.a. 'ENJOYGANZHOU'; Linked To: FUNNULL TECHNOLOGY INC. | |
| 34024 | LU, Hezheng | individual | DPRK3 | DOB 06 Apr 1974; POB Shanghai, China; 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; National ID No. 31010619740406283X (China); Linked To: SEK STUDIO. | |
| 52173 | LU, Huaying | individual | NPWMD | DOB 01 Dec 1978; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ5513114 (China); Linked To: SIM, Hyon Sop. | |
| 57522 | LUO, Brendon | individual | TCO | DOB 27 Nov 1987; POB Hunan, China; nationality Cambodia; alt. nationality Cyprus; Gender Male; Passport K00448541 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 20701 | LUO, Chuanxu | individual | NPWMD | Financial Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Jan 1986; 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; National Foreign ID Number 210621198601152385 (China); Financial Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 57245 | LUO, Hong | individual | CYBER4 | DOB 13 Nov 1977; POB China; nationality Cambodia; Gender Male; Passport N01460820 (Cambodia) expires 26 Nov 2028. | |
| 57402 | LYNN | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2007; Vessel Registration Identification IMO 9352559; MMSI 477156400; Linked To: TING TAO COMPANY LIMITED. | |
| 58771 | M AND R STEEL CO., LTD. | Entity | IRAN-EO13871 | Organization Established Date 16 Apr 2008; Unified Social Credit Code (USCC) 91110105674279546N (China); Linked To: KESHVARDOUST, Ramin. | |
| 56273 | MA, Jie | individual | NPWMD] [IFSR | DOB 18 Dec 1982; POB Chengdong District, Xining, Qinghai, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 630102198212180413 (China); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 20565 | MA, Xiaohong | individual | NPWMD | Director of Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Dec 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 G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National Foreign ID Number 210603197112150023 (China); Director of Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 57451 | MAGNOLIA | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258519; MMSI 477401400; Linked To: NICE GIFT LIMITED. | |
| 27474 | MAO, Yu Hua | individual | IRAN-EO13846 | DOB 06 Aug 1978; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); National ID No. 310109197808060020 (China). | |
| 57593 | MEENTROPY TECHNOLOGY HANGZHOU CO LTD | Entity | IRAN-CON-ARMS-EO | Organization Established Date 03 Dec 2021; Registration Number 310141000638093 (China); Unified Social Credit Code (USCC) 91310115MA1K4Q0G00 (China). | |
| 57872 | MENG, Shaopei | individual | NPWMD] [IFSR | DOB 16 Sep 1980; POB Shijuazhuang, Hebei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EF3549228 (China) expires 10 Feb 2029; National ID No. 132301198009161610 (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 57682 | MIGHTY NAVIGATOR | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9206396; MMSI 477227800; Linked To: VERDA GAS CO LTD. | |
| 49412 | MILE HAO XIANG TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91532526670858444Q (China). | |
| 48807 | MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440116708353039E (China). | |
| 51126 | MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 120111000285571 (China); Unified Social Credit Code (USCC) 91120111MA05MB7U1E (China); Linked To: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR. | |
| 31042 | MOXING CARTOON | Entity | DPRK3 | 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; Registration Number 310104000572013 (China); Unified Social Credit Code (USCC) 913101040936933514 (China); Linked To: SEK STUDIO. |