Sanctions linked to Taiwan
58 entries on 5 official sanctions and export-control lists name Taiwan as a nationality, an address, a place of registration or the country of the listing: 38 companies and organisations, 15 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Taiwan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: NPWMD · TCO · IFSR · DPRK4 · DPRK3.
Sanctions list screening
Entries linked to Taiwan, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 | 24 | — | 37 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 9 | 4 | 13 |
| BIS Denied Persons List | 2 | 2 | — | 4 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| INKSNA | State Department Nonproliferation Sanctions (ISN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hong Kong SAR China, Singapore | 12 September 2025 |
| Neotec Semiconductor Ltd | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 6 March 2023 |
| Global Interface Company Inc. | Company or organisation | Australian Consolidated Sanctions List | Taiwan | 3 December 2022 |
| Trans Merits Co Ltd | Company or organisation | Australian Consolidated Sanctions List | Taiwan | 3 December 2022 |
| Trans Multi Mechanics Co Ltd | Company or organisation | Australian Consolidated Sanctions List | Taiwan | 3 December 2022 |
| Hangzhou Hualan Microelectronics Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Taiwan | 12 July 2021 |
| Xunwei Technologies Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21 May 2019 |
| Enrich Ever Technologies Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21 June 2016 |
| Hivocal Technology Company, Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21 June 2016 |
| Infinity Wise Technology Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Hong Kong SAR China, Taiwan | 21 June 2016 |
| Kuang-Su Corporation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 21 June 2016 |
| Landstar Tech Company Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taiwan | 19 February 2010 |
| WELL BEING ENTERPRISE CO., LTD. | Company or organisation | BIS Denied Persons List | Taiwan | 26 January 2009 |
| REALTEK SEMI-CONDUCTOR CO. LTD | Company or organisation | BIS Denied Persons List | Taiwan | 3 August 1995 |
| ALPHACONNECT INVESTMENTS CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| ARTIN SANA'AT TABAAN COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Iran, Singapore | |
| BINARY PROPERTIES CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| DES INTERNATIONAL CO., LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, China, Singapore | |
| DREW PROPERTIES CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| DREW PROPERTIES II CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| GLOBAL INTERFACE COMPANY INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| GREENBAY PROPERTIES CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| HUNTSMAN INVESTMENTS CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taiwan | |
| JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Taiwan |
Individuals are not shown on this page. To check a person, screen the name above.