SDN list · entry 48547
Tong Peiji
Yes. Tong Peiji 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 48547, added on July 1, 2024. OFAC lists 4 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 | July 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tong Peiji | Primary name | strong |
| 佟 霈佶 | Primary name | strong |
| Tong Peigi | A.K.A. | strong |
| PJ | A.K.A. | weak alias |
| Dr P | A.K.A. | weak alias |
| Small Bull | 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. | 210103199705154515 | China |
Details published by OFAC
| Date of birth | May 15, 1997 |
|---|---|
| Place of birth | Shenyang, Liaoning Province, China |
| Nationality | China |
| Address | China |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)