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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: SHEN Program: ILLICIT-DRUGS-EO14059
First Name: Xingbiao Nationality: China
Title: Citizenship:
Date of Birth: 04 May 1985 Remarks:
Place of Birth: Jiangsu, China

Identifications:
TypeID#CountryIssue DateExpire Date
National ID No.320831198505045212China  
Phone Number8613337963690   
Phone Number8615189626230   
Digital Currency Address - USDTTEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR   
GenderMale   
Digital Currency Address - XBT3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX   
Digital Currency Address - ETH0x530a64c0ce595026a4a556b703644228179e2d57   
Email Address183322875@qq.com   

Aliases:
TypeCategoryName
a.k.a.weakSHEN, Mike

Addresses:
Address City State/Province Postal Code Country
No. 20, Group 5 Junshe Village Jiangsu Province China
Lvliang Township
Jinhu County

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