SDN list · entry 16318
ZHANG Lei
Yes. ZHANG Lei is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16318, added on July 29, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHANG Lei | Primary name | strong |
| CHANG Eric | A.K.A. | strong |
| LEI Zhang | A.K.A. | strong |
| ZHANG Shi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G23851362 | China |
| National ID No. | 320202197601030513 | China |
| Passport | W76048374 | China |
| Chinese Commercial Code | 1728 4320 | not published |
Details published by OFAC
| Date of birth | January 3, 1976 |
|---|---|
| Place of birth | Shanghai, China |
| Citizenship | China |
Legal basis
- Foreign Narcotics Kingpin Designation Act