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Filtered: Hong Kong SAR US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-23

Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
SHU SHENG CHEN
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Allparts Trading Co., Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
TRILIANCE PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
SPI INTERNATIONAL PROPRIETARY
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
樂芯電子集團有限公司
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Чіпгоу Елктронікс Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
米达斯照明
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Frunze
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · Russia · Singapore
Товариство з обмеженою відповідальністю "Олчіпс"
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Гонконг Яянг Трейдінг Лтд.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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