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Filtered: China US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-09

RUI EN KE TECHNOLOGY CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Win Key Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hengshui Yuanchem Trading Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
SHENZHEN SCH TECHNOLOGY CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yunhe Wang
Person · Debarred entity · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Ch'o'l-Chae KO
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Siliborn Technology Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
CHI WAI LAU
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Wang Dongming
Person · Debarred entity · Politician · Sanctioned entity · China
CEC LIMITED
Company · Debarred entity · Sanctioned entity · China
C AND I SEMICONDUCTORS CO LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
DAKSHA
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
Ali Zeaiter
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China
Align Trading Co., Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · China
E-Sail Shipping Company Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Jinhua Hairun Power Technology Co., Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Russia
HANGZHOU FUYANG KOTO MACHINERY CO.
Company · Debarred entity · Export controlled · Sanctioned entity · China
Su Guiqin
Person · Disqualified · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Laos
Sonny Au
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
Arken Imirbaki
Person · Debarred entity · Politician · Sanctioned entity · China
Cai Dafeng
Person · Debarred entity · Politician · Sanctioned entity · China
Dandong Zhongsheng Industry & Trade Co. Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China

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