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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-11-20

CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI
Company · Export controlled · Sanctioned entity · China
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Benevolence International Foundation
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Allparts Trading Co., Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Bong Nam Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Dandong Xianghe Trading Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
Company · Export controlled · Sanctioned entity · China
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Fan Yang
Person · Export controlled · Sanctioned entity · China
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan
POLY TECHNOLOGIES, INC
Company · Disqualified · Export controlled · Sanctioned entity · China
Ace Electronic (HK) Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Jilin Province Shunda Trading Company Ltd
Company · Export controlled · Sanctioned entity · China
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
Company · Export controlled · Sanctioned entity · China
Kecheng Yin
Person · Crime · Sanctioned entity · Wanted · China
Maxtronic Global Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shuai Zhou
Person · Crime · Sanctioned entity · Wanted · China
Won Uk Pae
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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