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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-28

YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ZHIHANG SHIP MANAGEMENT
Organization · Sanctioned entity · China
Dali RF Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
Organization · Export controlled · Sanctioned entity · China
Polar Bear Electronics Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
CERES I
Vessel · Shadow fleet · Sanctioned entity · Honduras · Japan · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
NECLEUS
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Isle of Man · Liberia · Tanzania · Vanuatu
Global Marine Ship Management Co Ltd
Company · Sanctioned entity · China
S&C TRADE PTY LTD
Organization · Export controlled · Sanctioned entity · China
融博通半導體有限公司
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
CARLTON
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Barbados · Germany · Gabon · Comoros · Liberia · Marshall Islands · Malta
SUZHOU XIAOLI PHARMATECH CO., LTD
Company · Sanctioned entity · China
Qingdao Premier Technology Co Ltd
Organization · Export controlled · Sanctioned entity · China
ETOP ELECTRONICS HK CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Damineh Optic Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
EKT Smart Technology
Company · Export controlled · Sanctioned entity · China · United Kingdom
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Central Bank Of The Democratic People's Republic Of Korea
Company · Export controlled · Sanctioned entity · North Korea
SAGITTA
Vessel · Shadow fleet · Sanctioned entity · Germany · Liberia · Panama · Russia
WEN HAO
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Liberia · Panama · San Marino
Beijing Luo Luo Technology Development Co Ltd
Organization · Export controlled · Sanctioned entity · China
Ningbo New Century Import and Export Company, Ltd.
Organization · Export controlled · Sanctioned entity · China
SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
Organization · Export controlled · Sanctioned entity · China
ADONIA
Vessel · Shadow fleet · Sanctioned entity · Greece · Hong Kong SAR · Liberia · Panama · Singapore
Duling Technology HK Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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