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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: WU Program: DPRK3
First Name: Huihui Nationality: China
Title: Citizenship:
Date of Birth: 15 Dec 1988 Remarks: (Linked To: LAZARUS GROUP)
Place of Birth: Shandong, China

Identifications:
TypeID#CountryIssue DateExpire Date
PassportE59165201China 01 Sep 2025
Identification Number371326198812157611China  
GenderMale   
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214   
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210   
Digital Currency Address - XBT1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt   
Digital Currency Address - XBT125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU   
Digital Currency Address - XBT1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt   
Digital Currency Address - XBT12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW   
Digital Currency Address - XBT1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N   
Digital Currency Address - XBT1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd   
Digital Currency Address - XBT15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg   
Digital Currency Address - XBT15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx   
Digital Currency Address - XBT12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu   
Digital Currency Address - XBT1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp   
Digital Currency Address - XBT1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba   
Digital Currency Address - XBT14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN   
Digital Currency Address - XBT18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa   
Digital Currency Address - XBT12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax   
Digital Currency Address - XBT1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem   
Digital Currency Address - XBT18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d   
Digital Currency Address - XBT16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ   

Aliases:
TypeCategoryName
a.k.a.weakWAKEMEUPUPUP
a.k.a.weakFAST4RELEASE

Addresses:
Address City State/Province Postal Code Country
China

SDN List last updated on: 4/26/2024 10:02:30 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM