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SDN list · entry 55411

Cai Deshan

Yes. Cai Deshan is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 55411, added on October 1, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listOctober 1, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Cai DeshanPrimary namestrong
蔡 得山Primary namestrong
Cai SamA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.372929198108247253China

Details published by OFAC

Date of birthAugust 24, 1981
Place of birthJuancheng County, Shandong, China
NationalityChina
AddressChina
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis