VerifySanctions

SDN list · entry 24838

Li Shangfu

Yes. Li Shangfu is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 24838, added on September 20, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCAATSA - RUSSIA
Typeindividual
Added to the listSeptember 20, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Li ShangfuPrimary namestrong
李 尚福Primary namestrong

Details published by OFAC

Date of birthFebruary 1, 1958 to February 28, 1958
Place of birthChengdu, Sichuan Province, China
CitizenshipChina
CAATSA Section 235 Information:FOREIGN EXCHANGE. Sec 235(a)(7)BANKING TRANSACTIONS. Sec 235(a)(8)EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
GenderMale
TitleDirector of Equipment Development Department

Legal basis