SDN list · entry 55953
Wang Guodan
Yes. Wang Guodan 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 55953, 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 |
|---|---|---|
| Wang Guodan | Primary name | strong |
| Wang Rose | 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 | E85782076 | China |
Details published by OFAC
| Date of birth | January 22, 1977 |
|---|---|
| Nationality | China |
| Address | P.O. Box 8064, Koror, Palau |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)