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Filtered: China US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-01-15

Integrated Scientific Microwave Technology Sdn Bhd
Company · Sanctioned entity · China · Malaysia
Alice Components Co Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Song Kim
Person · Sanctioned entity · China · North Korea
Shandong Sea Right Petrochemical Co., Ltd.
Company · Sanctioned entity · China
SHANGHAI SAINT LOGISTICS LIMITED
Organization · Sanctioned entity · China
Yishan Zhou
Person · Sanctioned entity · China
Xaster Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR China · Iran
Keping ZHANG
Person · Sanctioned entity · China
Ibrahim al-Nashiri
Person · Sanctioned entity · China · Yemen
JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
Company · Sanctioned entity · China
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
Guanghua Zheng
Person · Sanctioned entity · China
Univest Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HENGYE TECH LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Merchant Supreme Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Yinyin Tian
Person · Sanctioned entity · China
Jing He
Person · Sanctioned entity · China · Hong Kong SAR China
UNITED ELECTRONICS GROUP COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
FU YUAN YU 7627
Vessel · Sanctioned entity · China
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR China
Burren Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ACE ERA CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
FU YUAN YU 8684
Vessel · Sanctioned entity · China

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Topics

1,030Sanctioned entity 42Politician 20Counter-sanctioned entity 11Public listed company 8Bank 5Crime 5Person of interest 5Wanted 4Trade risk 3Terrorism 2Military 1Offshore 1Debarred entity 1Diplomat 1Judge

Data sources

1,030US OFAC Specially Designated Nationals (SDN) List 1,028US Trade Consolidated Screening List (CSL)885US SAM Procurement Exclusions 262PermID Open Data 134OpenCorporates 76Swiss SECO Sanctions/Embargoes 76Japan Economic Sanctions and List of Eligible People 69UK HMT/OFSI Consolidated List of Targets 68UK FCDO Sanctions List 63DPRK Reports 54French National Asset Freezing System 52EU Financial Sanctions Files (FSF)51Monaco National Fund Freezing List 50Wikidata 48Australian Sanctions Consolidated List 47Belgian Financial Sanctions 45Japan METI End User List 42Wikidata Persons in Relevant Categories 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 34Legal Entity Identifier (LEI) Reference Data 31Qatar Unified Record of Persons and Entities on Sanction List 31Wikidata Politically Exposed Persons 30EU Consolidated Travel Bans 30Moldovan Sanctions for Terrorism and Proliferation of WMD 27Israel Prevention of Distribution and Financing of WMDs designations 25Ukraine NSDC State Register of Sanctions 23Canadian Consolidated Autonomous Sanctions List 23Türkiye Asset Freezing Sanctions List (MASAK)20Ukraine War and Sanctions 19EU Council Official Journal Sanctioned Entities 13EU Sanctions Map 13Every Politician 10China National People's Congress on Wikipedia 8UK Companies House People with Significant Control 8Business Identifier Code (BIC) Reference Data 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted 5US OFAC Consolidated (non-SDN) List 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Iran UANI Business Registry 3Polish Sanctions Countering Money Laundering and Terror Financing 3US CIA World Leaders 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 1C4ADS Long Shadows (Xinjiang)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1Global Energy Ownership Tracker 1Latvia FIU Sanctions 1OpenSanctions Research Data 1ACF List of War Enablers 1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks 1UN Security Council 1718 Designated Vessels List 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1Wikidata Entities of Interest

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