VerifySanctions

SDN list · entry 55952

Shih Ting-yu

Yes. Shih Ting-yu is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55952, 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 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listOctober 14, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shih Ting-yuPrimary namestrong
Shih VivianA.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
Passport353058635Taiwan

Details published by OFAC

Date of birthNovember 8, 1990
NationalityTaiwan
AddressKoror, Palau
GenderFemale

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