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Filtered: Export controlled US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-04

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Haokun Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Export controlled · Sanctioned entity · Switzerland · China
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
PARS PETROCHINA COMPANY
Company · Export controlled · Sanctioned entity · Iran
China Chlorate Tech Co Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
China 49 Group Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Dandong Jinxiang Trade Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
SILVER STAR INTERNET TECHNOLOGY CORPORATION
Company · Export controlled · Sanctioned entity · China
诺瓦泰克中国控股有限公司
Company · Export controlled · Sanctioned entity · China
China Oil And Petroleum Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Organization · Export controlled · Sanctioned entity · China
XINGHAN INTELLIGENT TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
Company · Export controlled · Sanctioned entity · China
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Changsha Tianyi Space Science and Technology Research Institute Co. Ltd
Company · Export controlled · Sanctioned entity · China
Imaxchip Technology Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
BIF
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · 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
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan
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

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