SDN list · entry 53954
Liu Lizhi
Yes. Liu Lizhi is on OFAC's Specially Designated Nationals (SDN) list under the CYBER3 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 53954, added on May 29, 2025. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER3 |
| Type | individual |
| Added to the list | May 29, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Liu Lizhi | Primary name | strong |
| 刘 理志 | Primary name | strong |
| Liu Steven | A.K.A. | weak alias |
| Liu Steve | A.K.A. | weak alias |
| Nice Lizhi | A.K.A. | weak alias |
| nicelizhi | A.K.A. | weak alias |
| xxl4 | A.K.A. | weak alias |
| enjoyganzhou | 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. | 36070219841113373X | China |
Details published by OFAC
| Date of birth | November 13, 1984 |
|---|---|
| Place of birth | Zhanggong District, Ganzhou, Jiangxi, China |
| Nationality | China |
| Address | No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi, ChinaLianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai, ChinaLulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai, ChinaPuxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai, China |
| Gender | Male |
Legal basis
- Executive Order 14144 (Cyber)