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

Search guide · Data current as of 2025-04-29

Lin Na Wei
Person · Sanctioned entity · China
Xiaoxun Hu
Person · Sanctioned entity · China
Yongan HU
Person · Sanctioned entity · China
Liu Yang
Person · Sanctioned entity · China
Zonghua Yin
Person · Sanctioned entity · China · Hong Kong SAR
Abdul Kader Ibrahim MOHAMED
Person · Sanctioned entity · China
Man Bok Jong
Person · Sanctioned entity · China · North Korea
Kwai-wah Li
Person · Sanctioned entity · China · Hong Kong SAR
Changgen Du
Person · Sanctioned entity · China
Yang Fan
Person · Sanctioned entity · China
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR
Jingfeng Gao
Person · Sanctioned entity · China
Hongbo Zhang
Person · Sanctioned entity · China
Xuebi Gan
Person · Sanctioned entity · China
Qi Yang
Person · Sanctioned entity · China
Myong Chol Jang
Person · Sanctioned entity · China · North Korea
Qianpei Shi
Person · Sanctioned entity · China
Elena FEDKINA
Person · Sanctioned entity · China · Russia
Baoxia Liu
Person · Sanctioned entity · China
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Dejian Han
Person · Sanctioned entity · China
Tong Hyok Ri
Person · Sanctioned entity · China · North Korea
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Jonha Lang
Person · Sanctioned entity · China
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR

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Topics

278Sanctioned entity 42Politician 17Counter-sanctioned entity 8Disqualified 5Crime 5Wanted 2Military 1Terrorism 1Debarred entity 1Person of interest 1Judge 1Close Associate

Data sources

278US OFAC Specially Designated Nationals (SDN) List 278US Trade Consolidated Screening List (CSL)277US SAM Procurement Exclusions 50Japan Economic Sanctions and List of Eligible People 50Wikidata 42Wikidata Persons in Relevant Categories 36DPRK Reports 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 31EU Financial Sanctions Files (FSF)31EU Consolidated Travel Bans 31French National Asset Freezing System 31Monaco National Fund Freezing List 31Wikidata Politically Exposed Persons 30Belgian Financial Sanctions 26Australian Sanctions Consolidated List 26Swiss SECO Sanctions/Embargoes 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 20Qatar Unified Record of Persons and Entities on Sanction List 19Moldovan Sanctions for Terrorism and Proliferation of WMD 18Canadian Consolidated Autonomous Sanctions List 18Israel Prevention of Distribution and Financing of WMDs designations 18Türkiye Asset Freezing Sanctions List (MASAK)13Every Politician 11China National People's Congress on Wikipedia 8UK Companies House Disqualified Directors 8US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Council Official Journal Sanctioned Entities 5UK Companies House People with Significant Control 5US FBI Most Wanted 4Ukraine NSDC State Register of Sanctions 4US CIA World Leaders 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1ACF List of War Enablers 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1Wikidata Entities of Interest

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