SDN list · entry 25308
YAN Xiaobing
Yes. YAN Xiaobing 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 25308, added on August 21, 2019. OFAC lists 2 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 | August 21, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YAN Xiaobing | Primary name | strong |
| 颜 晓兵 | Primary name | strong |
| 顏 曉兵 | Primary name | strong |
| ZHOU William | A.K.A. | weak alias |
| YAN Steven | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Citizen's Card Number | 421002197703250019 | China |
| Chinese Commercial Code | 7346 2556 0365 | not published |
Details published by OFAC
| Date of birth | March 25, 1977 |
|---|---|
| Place of birth | Wuhan City, Hubei, China |
| Citizenship | China |
| Address | Wuhan, Hubei, China |
| Digital currency address | 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h (XBT)1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo (XBT)13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC (XBT)1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y (XBT)1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6 (XBT)1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC (XBT) |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act