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

Search guide · Data current as of 2026-01-06

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Myanmar
KWAI-WAH LEE
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Korea Computer Center
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Jotrin Electronics Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Igor Valerievich Lavrenkov
Person · Debarred entity · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
Haucore LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China
Baoxia Liu
Person · Crime · Export controlled · Sanctioned entity · Wanted · China
YASON GENERAL MACHINERY CO., LTD.
Company · Debarred entity · Sanctioned entity · China
ADERAL INDUSTRIAL HK LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHINA HAOKUN ENERGY CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
株洲欧科亿数控精密刀具股份有限公司
Company · Debarred entity · Export controlled · Sanctioned entity · China
Шеньчжень Юнісон Біо Тек Ко Лтд; Шеньчжень Лянлішен Байотекнолоджи Ко Лтд; Шеньчжень Юнісон Байосен Біо Тек Ко Лтд
Company · Debarred entity · Export controlled · Sanctioned entity · China
HENGSHUI HESHUO CELLULOSE CO., LTD
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
Гуанграо Ліанхе Енерджі Пайплайн Конвейор Ко
Company · Debarred entity · Export controlled · Sanctioned entity · China
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China
BEIJING YUNZE TECHNOLOGY CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · China
Стар Репід Мануфактурінг Ко Лтд
Company · Debarred entity · Export controlled · Sanctioned entity · China
Ibrahim al-Nashiri
Person · Debarred entity · Export controlled · Sanctioned entity · China · Yemen
CHOL-MIN CHOE
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Andrew Kan
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
Hezheng Lu
Person · Debarred entity · Export controlled · Sanctioned entity · China
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
SAMSAENG ATCHARA
Person · Debarred entity · Sanctioned entity · China · Thailand
Serpens Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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