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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-17

SHENG CORE TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
TONDA SOURCE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · United Kingdom · Liberia · Norway · Panama
ALWAYS SMOOTH LIMITED
Company · Export controlled · Sanctioned entity · China · United Kingdom
HWACHENG CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Celia Armas Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
Integrated Scientific Microwave Technology Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Malaysia
LARA II
Vessel · Shadow fleet · Sanctioned entity · Guyana · South Korea · Malta · Panama
Aero Skyone Co. Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Valetudo Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kapal Cantik
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Russia · Togo
URGANE I
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Guyana · Malta · Panama
Minhoo Logistics Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Wargos Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shandong Jincheng Petrochemical Group Co., Ltd.
Company · Sanctioned entity · China
Burren Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ch'o'l-Chae KO
Person · Export controlled · Sanctioned entity · China · North Korea
Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
CLF GLOBAL LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kekotech Equipment Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JAZIRADAS INTL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China
Bargawine Hong Kong Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Arta Wave Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Malaysia
Korea Zinc Industrial Group
Company · Export controlled · Sanctioned entity · China · North Korea

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