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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: TIAN Program: CYBER2; DPRK3
First Name: Yinyin Nationality: China
Title: Citizenship:
Date of Birth: 12 Jul 1986 Remarks: (Linked To: LAZARUS GROUP)
Place of Birth:

Identifications:
TypeID#CountryIssue DateExpire Date
Identification Number321284198607120616China  
Phone Number8613621583465   
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214   
GenderMale   
Digital Currency Address - XBT134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak   
Digital Currency Address - XBT15YK647qtoZQDzNrvY6HJL6QwXduLHfT28   
Digital Currency Address - XBT1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17   
Digital Currency Address - XBT14kqryJUxM3a7aEi117KX9hoLUw592WsMR   
Digital Currency Address - XBT1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp   
Digital Currency Address - XBT3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj   
Digital Currency Address - XBT1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn   
Digital Currency Address - XBT1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ   
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210   
Email Address417136259@qq.com   

Aliases:
TypeCategoryName
a.k.a.weaktianyinyin0404
a.k.a.weaksnowsjohn

Addresses:
Address City State/Province Postal Code Country
Nanjing Jiangsu China

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM