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

Search guide · Data current as of 2025-04-28

FU YUAN YU 8683
Vessel · Sanctioned entity · China
BESTOP GLOBLE MFG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Yonghongan Trade Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR
FU YUAN YU 7874
Vessel · Sanctioned entity · China
Relan Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Minbo Peng
Person · Sanctioned entity · China
Shandong United Energy Pipeline Transportation Co Ltd
Company · Sanctioned entity · China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR · Lebanon
Chi Yupeng
Person · Sanctioned entity · China
HONGKONG CHIP LINE INTERNATIONAL CO
Company · Sanctioned entity · China · Hong Kong SAR
Jiaxuan He
Person · Sanctioned entity · China
SHENZHEN UNISON BIO TECH CO LTD
Company · Sanctioned entity · China
Meishur Limited
Company · Sanctioned entity · China · Hong Kong SAR
Daytek Chongqing International Trade Co
Company · Sanctioned entity · China
ABLEFAST LOGISTICS SHENZHEN LIMITED
Company · Sanctioned entity · China
LONG XING 635
Vessel · Sanctioned entity · China
Zhiqing Wang
Person · Sanctioned entity · China
Granpect Co. Ltd.
Company · Sanctioned entity · China
Cheng Hung Man
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR
FU YUAN YU 8661
Vessel · Sanctioned entity · China
Tae Chol Ryang
Person · Sanctioned entity · China · North Korea
Shenzhen C S Im Export Ltd
Company · Sanctioned entity · China
Jiangyin Mascot Special Steel Co., Ltd
Company · Sanctioned entity · China
Ganzhou Guangwei International Trade Co Ltd
Company · Sanctioned entity · China

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Topics

1,102Sanctioned entity 42Politician 33Disqualified 22Export controlled 20Counter-sanctioned entity 13Public listed company 8Bank 5Crime 5Person of interest 5Wanted 4Trade risk 3Terrorism 3Debarred entity 2Offshore 2Military 1Judge 1Close Associate

Data sources

1,102US OFAC Specially Designated Nationals (SDN) List 1,102US Trade Consolidated Screening List (CSL)1,091US SAM Procurement Exclusions 323PermID Open Data 139OpenCorporates 84Swiss SECO Sanctions/Embargoes 76Japan Economic Sanctions and List of Eligible People 72UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 68Japan METI End User List 64DPRK Reports 55French National Asset Freezing System 53EU Financial Sanctions Files (FSF)53Monaco National Fund Freezing List 50Wikidata 49Australian Sanctions Consolidated List 47Belgian Financial Sanctions 42Wikidata Persons in Relevant Categories 38Legal Entity Identifier (LEI) Reference Data 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 35EU Council Official Journal Sanctioned Entities 33UK Companies House Disqualified Directors 31EU Consolidated Travel Bans 31Qatar Unified Record of Persons and Entities on Sanction List 31Wikidata Politically Exposed Persons 30Canadian Consolidated Autonomous Sanctions List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 27Israel Prevention of Distribution and Financing of WMDs designations 25Ukraine NSDC State Register of Sanctions 25Ukraine War and Sanctions 23Türkiye Asset Freezing Sanctions List (MASAK)22Japan METI Russian List 13EU Sanctions Map 13Every Politician 11China National People's Congress on Wikipedia 8UK Companies House People with Significant Control 8Russian Unified State Register of Legal Entities 8Business Identifier Code (BIC) Reference Data 8US Anti-Kleptocracy and Human Rights Visa Restrictions 5ICIJ Offshore Leaks Database 5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted 5US OFAC Consolidated (non-SDN) List 4UK HMT/OFSI Investment Bans 4Global Energy Ownership Tracker 4New Zealand Russia Sanctions 4Russia Banking Registry 4US CIA World Leaders 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 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 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 CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1US UFLPA Entity List 1Wikidata Entities of Interest

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