SDN list · entry 45312
Shen Xingbiao
Yes. Shen Xingbiao 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 45312, added on October 3, 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | October 3, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shen Xingbiao | Primary name | strong |
| 沈 兴标 | Primary name | strong |
| Shen Mike | 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. | 320831198505045212 | China |
Details published by OFAC
| Date of birth | May 4, 1985 |
|---|---|
| Place of birth | Jiangsu, China |
| Nationality | China |
| Address | No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province, China |
| Digital currency address | 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX (XBT)0x530a64c0ce595026a4a556b703644228179e2d57 (ETH)TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR (USDT) |
| Gender | Male |
| Email Address | 183322875@qq.com |
| Phone Number | 86133379636908615189626230 |
Legal basis
- Executive Order 14059 (Illicit Drugs)