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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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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: CHEN Program: TCO
First Name: Zhi Nationality: China
Title: Citizenship: Cambodia; Cyprus; Vanuatu
Date of Birth: 16 Dec 1987 Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Place of Birth: Fujian, China

Identifications:
TypeID#CountryIssue DateExpire Date
PassportN00081108Cambodia  
PassportRV047996Vanuatu  
PassportK00395168Cyprus  
National ID No.010868617Cambodia  
GenderMale   
Digital Currency Address - XBTbc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw   
Digital Currency Address - XBTbc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f   
Digital Currency Address - XBTbc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m   
Digital Currency Address - XBTbc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt   
Digital Currency Address - XBT3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP   
Digital Currency Address - XBT3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv   
Digital Currency Address - XBT3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK   
Digital Currency Address - XBT386sPhHBbLidzPnoxUH74jiiYkHYtobefQ   
Digital Currency Address - XBT35irs2AU6pVgenYbWvMRz22avDBLC9XMkd   
Digital Currency Address - XBT36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc   
Digital Currency Address - XBT374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk   
Digital Currency Address - XBT3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3   
Digital Currency Address - XBT3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE   
Digital Currency Address - XBT39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12   
Digital Currency Address - XBT3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs   
Digital Currency Address - XBT3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ   
Digital Currency Address - XBTbc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc   
Digital Currency Address - XBTbc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3   
Digital Currency Address - XBTbc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg   
Digital Currency Address - XBTbc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x   
Digital Currency Address - XBTbc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl   
Digital Currency Address - XBTbc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt   
Digital Currency Address - XBTbc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj   
Digital Currency Address - XBTbc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0   
Digital Currency Address - XBTbc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50   
Digital Currency Address - XBTbc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9   
Digital Currency Address - XBTbc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k   
Digital Currency Address - XBTbc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9   
Digital Currency Address - XBTbc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q   

Addresses:
Address City State/Province Postal Code Country
Phnom Penh Cambodia

SDN List last updated on: 11/24/2025 10:03:04 AM
Non-SDN List last updated on: 10/22/2025 5:34:50 PM