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SDN list · entry 28264

Li Jiadong

Yes. Li Jiadong is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and DPRK3 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 28264, 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 adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2, DPRK3
Typeindividual
Added to the listMarch 2, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Li JiadongPrimary namestrong
李 家东Primary namestrong
blackjack1987A.K.A.weak alias
khaleesiA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Identification Number210302198701102136China

Details published by OFAC

Date of birthJanuary 10, 1987
NationalityChina
AddressAnshan, Liaoning, China
Digital currency address1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE (XBT)17UVSMegvrzfobKC82dHXpZLtLcqzW9stF (XBT)39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q (XBT)39fhoB2DohisGBbHvvfmkdPdShT75CNHdX (XBT)3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh (XBT)3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV (XBT)3HQRveQzPifZorZLDXHernc5zjoZax8U9f (XBT)3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY (XBT)3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen (XBT)3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D (XBT)3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P (XBT)3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4 (XBT)
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
GenderMale
Phone Number86133142579478618004121000
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214

Legal basis