SDN list · entry 41384
ZHAO Dongdong
Yes. ZHAO Dongdong is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41384, added on May 30, 2023. 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | May 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHAO Dongdong | Primary name | strong |
| 赵 冬冬 | Primary name | strong |
| ZHAO Dong Dong | A.K.A. | strong |
| Manx Logan | 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 |
|---|---|---|
| National ID No. | 371327199002044616 | China |
Details published by OFAC
| Date of birth | February 4, 1990 |
|---|---|
| Place of birth | Shandong, China |
| Nationality | China |
| Address | Yantai, Shandong, China |
| Gender | Male |
| Email Address | loganmanx@hotmail.com |
| Phone Number | 8613188782935 |
| Website | www.tdpmolds.comwww.tdpsell.com |
Legal basis
- Executive Order 14059 (Illicit Drugs)