SDN list · entry 28037
Chandy King
Yes. Chandy King is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28037, added on December 9, 2019. 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 | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chandy King | Primary name | strong |
| Chandy Koeung | A.K.A. | strong |
| Chandy Keung | A.K.A. | strong |
| Chan Dy King | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 1, 1959March 1, 1958 |
|---|---|
| Address | Cambodia |
| Gender | Female |
Legal basis
- Executive Order 13818 (Global Magnitsky)