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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-27

Suesian Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gainon Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Burren Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Celia Armas Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Guangzhou Alshahari United Corporation Limited
Organization · Export controlled · Sanctioned entity · China
CLF GLOBAL LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
INTERASIA TRADING GROUP LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ACS SYSTEMS LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Saril Overseas Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Dongguan Yuze Machining Tools Company Limited
Organization · Export controlled · Sanctioned entity · China
MIST TRADING CO., LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chuanxu Luo
Person · Export controlled · Sanctioned entity · China
BEYOND CENTER LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GOODWIN
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · China · Guyana · Hong Kong SAR · Panama
NYANTARA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Germany · Saint Kitts and Nevis · Liberia · Marshall Islands · Malta · Panama · Togo
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SHENG CORE TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HWACHENG CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Galaxy
Vessel · Shadow fleet · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia · Tanzania
Kekotech Equipment Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HERA GAM LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Nurkez
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama · Russia · Singapore · São Tomé and Príncipe
HONG KONG YONGYE SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RANI
Vessel · Shadow fleet · Sanctioned entity · Panama · Singapore
NESO
Vessel · Shadow fleet · Sanctioned entity · Greece · Marshall Islands · Panama

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