SDN list · entry 43421

Wang Yunhe

Yes. Wang Yunhe is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43421, added on May 28, 2024. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	CYBER2
Type	individual
Added to the list	May 28, 2024
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Wang Yunhe	Primary name	strong
王云禾	Primary name	strong
Wan Jack	A.K.A.	strong
Wang Jack	A.K.A.	strong
Wong Jack	A.K.A.	strong
Trafficcash	A.K.A.	weak alias
Trafficcarb	A.K.A.	weak alias
Wilson William	A.K.A.	strong

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.	110108198810056013	China
Passport	EA2997493	China
Passport	RE0064420	Saint Kitts and Nevis

Details published by OFAC

Date of birth	October 5, 1988
Place of birth	Beijing, China
Nationality	ChinaSaint Kitts and Nevis
Address	21 Angullia Park #27-03, Singapore, 239974, Singapore98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250, Thailand
Digital currency address	bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr (XBT)bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av (XBT)bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg (XBT)bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym (XBT)bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485 (XBT)bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk (XBT)bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn (XBT)bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws (XBT)bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h (XBT)bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q (XBT)bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl (XBT)bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9 (XBT)bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0 (XBT)bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s (XBT)bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7 (XBT)bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp (XBT)bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz (XBT)bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx (XBT)bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h (XBT)bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f (XBT)bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd (XBT)bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k (XBT)bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp (XBT)bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g (XBT)bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp (XBT)bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck (XBT)bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2 (XBT)bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm (XBT)bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k (XBT)bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c (XBT)bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999 (XBT)bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y (XBT)bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw (XBT)bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt (XBT)bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x (XBT)bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup (XBT)bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr (XBT)bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5 (XBT)bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825 (XBT)bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8 (XBT)bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4 (XBT)bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355 (XBT)bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz (XBT)bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg (XBT)bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6 (XBT)1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa (XBT)0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 (ETH)LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb (LTC)TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre (TRX)
Gender	Male

Legal basis

Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)