Country

Taiwan

37 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Taiwan: 34 by an address, 8 by nationality, 1 by citizenship. Most fall under NPWMD (13), TCO (12) and IFSR (8). Doing business with someone in Taiwan? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Taiwan often also name China (5), Singapore (2), United Arab Emirates (2), Hong Kong (1) and Iran (1).

Programs: NPWMD 13, TCO 12, IFSR 8, DPRK4 6, DPRK3 3, SDGT 2, RUSSIA-EO14024 1