SDN list · entry 55976
Zhou Yun
Yes. Zhou Yun 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 55976, 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 |
|---|---|---|
| Zhou Yun | Primary name | strong |
| 周 芸 | Primary name | strong |
| Zhou Sandy | 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 | G30024177 | China |
Details published by OFAC
| Date of birth | October 17, 1982 |
|---|---|
| Place of birth | Hubei, China |
| Nationality | China |
| Address | Hong Kong, China |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)