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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: WANG Program: CYBER2
First Name: Yunhe Nationality: China; Saint Kitts and Nevis
Title: Citizenship:
Date of Birth: 05 Oct 1988 Remarks:
Place of Birth: Beijing, China

Identifications:
TypeID#CountryIssue DateExpire Date
National ID No.110108198810056013China  
PassportEA2997493China  
PassportRE0064420Saint Kitts and Nevis10 Nov 201709 Nov 2027
Digital Currency Address - LTCLNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb   
Digital Currency Address - TRXTBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre   
GenderMale   
Digital Currency Address - XBTbc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr   
Digital Currency Address - XBTbc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av   
Digital Currency Address - XBTbc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg   
Digital Currency Address - XBTbc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym   
Digital Currency Address - XBTbc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485   
Digital Currency Address - XBTbc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk   
Digital Currency Address - XBTbc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn   
Digital Currency Address - XBTbc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws   
Digital Currency Address - XBTbc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h   
Digital Currency Address - XBTbc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q   
Digital Currency Address - XBTbc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl   
Digital Currency Address - XBTbc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9   
Digital Currency Address - XBTbc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0   
Digital Currency Address - XBTbc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s   
Digital Currency Address - XBTbc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7   
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Digital Currency Address - XBTbc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx   
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Digital Currency Address - XBTbc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f   
Digital Currency Address - XBTbc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd   
Digital Currency Address - XBTbc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k   
Digital Currency Address - XBTbc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp   
Digital Currency Address - XBTbc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g   
Digital Currency Address - XBTbc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp   
Digital Currency Address - XBTbc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck   
Digital Currency Address - XBTbc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2   
Digital Currency Address - XBTbc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm   
Digital Currency Address - XBTbc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k   
Digital Currency Address - XBTbc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c   
Digital Currency Address - XBTbc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999   
Digital Currency Address - XBTbc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y   
Digital Currency Address - XBTbc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw   
Digital Currency Address - XBTbc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt   
Digital Currency Address - XBTbc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x   
Digital Currency Address - XBTbc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup   
Digital Currency Address - XBTbc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr   
Digital Currency Address - XBTbc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5   
Digital Currency Address - XBTbc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825   
Digital Currency Address - XBTbc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8   
Digital Currency Address - XBTbc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4   
Digital Currency Address - XBTbc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355   
Digital Currency Address - XBTbc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz   
Digital Currency Address - XBTbc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg   
Digital Currency Address - XBTbc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6   
Digital Currency Address - XBT1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa   
Digital Currency Address - ETH0xe1d865c3d669dcc8c57c8d023140cb204e672ee4   

Aliases:
TypeCategoryName
a.k.a.strongWAN, Jack
a.k.a.strongWANG, Jack
a.k.a.strongWONG, Jack
a.k.a.weakTRAFFICCASH
a.k.a.weakTRAFFICCARB
a.k.a.strongWILSON, William

Addresses:
Address City State/Province Postal Code Country
21 Angullia Park #27-03 Singapore 239974 Singapore
98/273 31h2 Reflection Jomtien Beach Chonburi 20250 Thailand
Pattaya Condo Na Jomtien Sattahip

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