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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-03

China Chlorate Tech Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Arab China Trading Company
Company · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
China 49 Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Palau China Hung-Mun Cultural Association
Organization · Sanctioned entity · Palau
CHINA TALY AVIATION TECHNOLOGIES CORP.
Company · Sanctioned entity · China
Petro China Pars Co.
Company · Sanctioned entity · Iran
ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES
Organization · Sanctioned entity · China
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Sanctioned entity · China
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Sanctioned entity · Switzerland · China
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · China · Venezuela
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
NOVATEK CHINA HOLDINGS CO LTD
Company · Sanctioned entity · China
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
LIAONING CHINA TRADE INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
XH SMART TECH CHINA CO LTD
Company · Sanctioned entity · China
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Organization · Sanctioned entity · China
Dandong Jinxiang Trade Co., Ltd.
Organization · Sanctioned entity · China
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Sanctioned entity · China
Yanbian Silverstar Network Technology Co., Ltd.
Company · Sanctioned entity · China
CEC LIMITED
Company · Sanctioned entity · China
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
Company · Sanctioned entity · China
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · India
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
Company · Sanctioned entity · China

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Topics

517Sanctioned entity 76Person of interest 36Politician 33Disqualified 22Export controlled 21Counter-sanctioned entity 9Public listed company 5Terrorism 4Bank 3Trade risk 2Crime 2Debarred entity 2Military 2Wanted 1Offshore 1Diplomat 1Judge 1Close Associate

Data sources

517US OFAC Specially Designated Nationals (SDN) List 517US Trade Consolidated Screening List (CSL)438US SAM Procurement Exclusions 211PermID Open Data 97Swiss SECO Sanctions/Embargoes 78UK FCDO Sanctions List 75Ukraine War and Sanctions 66UK HMT/OFSI Consolidated List of Targets 54DPRK Reports 53Japan Economic Sanctions and List of Eligible People 51EU Council Official Journal Sanctioned Entities 48Australian Sanctions Consolidated List 48EU Financial Sanctions Files (FSF)48French National Asset Freezing System 48Monaco National Fund Freezing List 43Belgian Financial Sanctions 42Wikidata 35Wikidata Persons in Relevant Categories 33UK Companies House Disqualified Directors 31Moldovan Sanctions for Terrorism and Proliferation of WMD 31Qatar Unified Record of Persons and Entities on Sanction List 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 31South Africa Targeted Financial Sanctions 29OpenCorporates 28Legal Entity Identifier (LEI) Reference Data 28Israel Prevention of Distribution and Financing of WMDs designations 26Wikidata Politically Exposed Persons 25EU Consolidated Travel Bans 25Türkiye Asset Freezing Sanctions List (MASAK)22Japan METI Russian List 21Canadian Consolidated Autonomous Sanctions List 20Japan METI End User List 17Ukraine NSDC State Register of Sanctions 15EU Sanctions Map 13Every Politician 11China National People's Congress on Wikipedia 8US Anti-Kleptocracy and Human Rights Visa Restrictions 5Israel Terrorists Organizations and Unauthorized Associations lists 4Argentina RePET Sanctions 4UK Companies House People with Significant Control 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Business Identifier Code (BIC) Reference Data 4Polish Sanctions Countering Money Laundering and Terror Financing 4US CIA World Leaders 3Bulgarian Persons of Interest 3Russian Unified State Register of Legal Entities 2ICIJ Offshore Leaks Database 2Iran UANI Business Registry 2New Zealand Russia Sanctions 2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1C4ADS Long Shadows (Xinjiang)1Research Organizations Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1OpenSanctions Research Data 1ACF List of War Enablers 1Russian National Settlement Depository (NSD, ISIN Assignment)1Companies Operating in the Uyghur Region 1UN Security Council 1718 Designated Vessels List 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls AECA Debarments 1US UFLPA Entity List 1Wikidata Entities of Interest

Countries

419China 94Hong Kong SAR 57Panama 49North Korea 42Liberia 19Russia 18Marshall Islands 16Barbados 15Greece 14Cyprus 13Gabon 12Cook Islands 11Singapore 10Curaçao 10Malta 8Guyana 8Comoros 7Saint Kitts and Nevis 6Bahamas 6Thailand 5Palau 5San Marino 5British Virgin Islands 4Germany 4Iran 4Palestinian territories 3Afghanistan 3United Kingdom 3Isle of Man 3Pakistan 3Saudi Arabia 3Syria 3Togo 3United States of America 2United Arab Emirates 2Azerbaijan 2Bosnia and Herzegovina 2Bangladesh 2Brazil 2Djibouti 2France 2Georgia 2Honduras 2India 2Japan 2Laos 2Netherlands 2Norway 2São Tomé and Príncipe 2Soviet Union 2Türkiye 1Albania 1Belgium 1Belarus 1Belize 1Canada 1Switzerland 1Denmark 1Egypt 1Eritrea 1Ethiopia 1Gambia 1Croatia 1Ireland 1Iraq 1Jordan 1Cambodia 1South Korea 1Cayman Islands 1Lebanon 1Sri Lanka 1Luxembourg 1Libya 1Mongolia 1Macao SAR 1Oman 1Peru 1Qatar 1Serbia 1Sudan 1Sierra Leone 1Somalia 1Tajikistan 1Taiwan 1Tanzania 1Venezuela 1Vietnam 1Yemen

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