SDN list · entry 28263
Tian Yinyin
Yes. Tian Yinyin is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and DPRK3 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 28263, added on March 2, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, DPRK3 |
| Type | individual |
| Added to the list | March 2, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tian Yinyin | Primary name | strong |
| 田 寅寅 | Primary name | strong |
| tianyinyin0404 | A.K.A. | weak alias |
| snowsjohn | 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 |
|---|---|---|
| Identification Number | 321284198607120616 | China |
Details published by OFAC
| Date of birth | July 12, 1986 |
|---|---|
| Nationality | China |
| Address | Nanjing, Jiangsu, China |
| Digital currency address | 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak (XBT)15YK647qtoZQDzNrvY6HJL6QwXduLHfT28 (XBT)1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17 (XBT)14kqryJUxM3a7aEi117KX9hoLUw592WsMR (XBT)1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp (XBT)3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj (XBT)1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn (XBT)1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ (XBT) |
| Email Address | 417136259@qq.com |
| Phone Number | 8613621583465 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Gender | Male |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13722 (North Korea)
- Executive Order 13757 (Cyber)