SDN list · entry 30110
He Daniel Y.
Yes. He Daniel Y. is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30110, added on October 19, 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 | IFCA |
| Type | individual |
| Added to the list | October 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| He Daniel Y. | Primary name | strong |
| He Yi | A.K.A. | strong |
| He Daniel Yi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G47432853 | China |
| Passport | G30884221 | China |
Details published by OFAC
| Date of birth | July 6, 1965 |
|---|---|
| Place of birth | Hangzhou, China |
| Nationality | China |
| Address | China |
| Gender | Male |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
| Title | President, Reach Group |
Legal basis
- Executive Order 13846 (Iran)