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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.
 
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Details:
Type: Individual List: SDN
Last Name: LI Program: CYBER2; DPRK3
First Name: Jiadong Nationality: China
Title: Citizenship:
Date of Birth: 10 Jan 1987 Remarks: (Linked To: LAZARUS GROUP)
Place of Birth:

Identifications:
TypeID#CountryIssue DateExpire Date
Identification Number210302198701102136China  
GenderMale   
Phone Number8613314257947   
Phone Number8618004121000   
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214   
Digital Currency Address - XBT1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE   
Digital Currency Address - XBT17UVSMegvrzfobKC82dHXpZLtLcqzW9stF   
Digital Currency Address - XBT39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q   
Digital Currency Address - XBT39fhoB2DohisGBbHvvfmkdPdShT75CNHdX   
Digital Currency Address - XBT3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh   
Digital Currency Address - XBT3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV   
Digital Currency Address - XBT3HQRveQzPifZorZLDXHernc5zjoZax8U9f   
Digital Currency Address - XBT3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY   
Digital Currency Address - XBT3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen   
Digital Currency Address - XBT3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D   
Digital Currency Address - XBT3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P   
Digital Currency Address - XBT3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4   
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210   

Aliases:
TypeCategoryName
a.k.a.weakblackjack1987
a.k.a.weakkhaleesi

Addresses:
Address City State/Province Postal Code Country
Anshan Liaoning China

SDN List last updated on: 11/19/2024 10:03:00 AM
Non-SDN List last updated on: 10/30/2024 10:04:34 AM