SDN list · entry 55949
Yang Yanming
Yes. Yang Yanming is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 55949, added on October 14, 2025. OFAC lists 1 other name 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 | TCO |
| Type | individual |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yang Yanming | Primary name | strong |
| Yang Kimi | 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 |
|---|---|---|
| Passport | N02404035 | Cambodia |
| Passport | RV0107373 | Vanuatu |
| Tax ID No. | 100060 | Palau |
Details published by OFAC
| Date of birth | March 24, 1991 |
|---|---|
| Nationality | CambodiaVanuatu |
| Address | Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok, Thailand287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan, ThailandKoror, Palau |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)