SDN list · entry 45399
Song Xueqin
Yes. Song Xueqin 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 45399, 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 |
|---|---|---|
| Song Xueqin | Primary name | strong |
| 宋 雪琴 | Primary name | strong |
| Song Shelly | 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. | 429006199011245448 | China |
Details published by OFAC
| Date of birth | November 24, 1990 |
|---|---|
| Place of birth | Hubei, China |
| Nationality | China |
| Citizenship | China |
| Address | No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City, Hubei Province, China |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)