SDN list · entry 44788
Fan Yang
Yes. Fan Yang is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 44788, added on September 27, 2023. OFAC lists 1 other name 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 | IFSR, NPWMD |
| Type | individual |
| Added to the list | September 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fan Yang | Primary name | strong |
| Cathy | 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. | 421002198510231027 | China |
| Passport | EA5661672 | China |
Details published by OFAC
| Date of birth | October 23, 1985 |
|---|---|
| Place of birth | China |
| Nationality | China |
| Address | Zhuhai, ChinaHong Kong, China |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Female |
Legal basis
- Executive Order 13382 (Non-proliferation)