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SDN list · entry 33259

Yan Su Xuan

Yes. Yan Su Xuan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33259, added on September 17, 2021. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 17, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Yan Su XuanPrimary namestrong
颜 素炫Primary namestrong
Yan YenA.K.A.strong
Yan SuxuanA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportEA4917489China

Details published by OFAC

Date of birthOctober 8, 1983
Place of birthGuangdong, China
NationalityChina
AddressRoom 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City, ChinaTaiwan
GenderFemale
Additional Sanctions Information -Subject to Secondary Sanctions
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis