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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2026-02-19

DANIEL YI HE
Person · Export controlled · Sanctioned entity · China
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Shi Yuhua
Person · Export controlled · Sanctioned entity · China
Jiangxi Liansheng Technology Co., Ltd
Company · Export controlled · Sanctioned entity · China
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
Company · Export controlled · Sanctioned entity · China
SAMSAENG SUTHEP
Person · Sanctioned entity · China · Thailand
PYONG GUK KANG
Person · Export controlled · Sanctioned entity · China · North Korea
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chips Resources Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
East Asia Trading Import and Export Trade Co., Ltd.
Company · Sanctioned entity · China · Marshall Islands
Minbo Peng
Person · Export controlled · Sanctioned entity · China
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR
Baojuan Liu
Person · Export controlled · Sanctioned entity · China
SHANGYIYUAN RESOURCES QINGDAO CO LTD
Company · Export controlled · Sanctioned entity · China
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Company · Export controlled · Sanctioned entity · China
HWACHENG CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
New Eastern Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
UNITE RESOURCES COMMERCIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Seychelles
Qingdao Hehuixin International Trade Co Ltd
Company · Export controlled · Sanctioned entity · China · Russia
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
Company · Export controlled · Sanctioned entity · China
Han Hong Gil
Person · Sanctioned entity · China · North Korea
Ocean Dolphin Ship Management Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
MYO' NG-CH'O' L CHANG
Person · Export controlled · Sanctioned entity · China · North Korea
Kim Kyong Hyok
Person · Export controlled · Sanctioned entity · China · North Korea

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Search in: US OFAC Specially Designated Nationals (SDN) List

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