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

Search guide · Data current as of 2025-11-17

Siliborn Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHI WAI LAU
Person · Sanctioned entity · China · Hong Kong SAR
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Sonny Au
Person · Politician · Sanctioned entity · China · Hong Kong SAR
IZZITION E-TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Maxtronic Global Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
FADI WADIE NAER SADER
Person · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · South Africa
Avtex Semiconductor Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Pamchel Trading Beijing Co. Ltd.
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR
HK Cinty Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alice Components Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LL Electronic Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
ABLE FAST LOGISTICS SHENZHEN LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RUBY CROSS
Vessel · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Marshall Islands · Panama · Russia · Singapore
E-Sail Shipping Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ACE ERA CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
THEMIS
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Hong Kong SAR · Liberia · Panama · Palau · Russia
FY International Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Frunze
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · Russia · Singapore
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alexey Chichenev
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia

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