VerifySanctions

SDN list · entry 49744

Wang Dongliang

Yes. Wang Dongliang is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is an individual, OFAC entry number 49744, added on July 24, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typeindividual
Added to the listJuly 24, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Wang DongliangPrimary namestrong
王 东亮Primary namestrong

Identifiers

DocumentNumberIssued by
National ID No.130481198801105132not published

Details published by OFAC

Date of birthJanuary 10, 1988
Place of birthWu'an, Handan, Hebei Province
NationalityChina
AddressChina
GenderMale
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214

Legal basis