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SDN list · entry 56273

Ma Jie

Yes. Ma Jie is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 56273, added on November 12, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listNovember 12, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ma JiePrimary namestrong
马 捷Primary namestrong

Identifiers

DocumentNumberIssued by
National ID No.630102198212180413China

Details published by OFAC

Date of birthDecember 18, 1982
Place of birthChengdong District, Xining, Qinghai, China
NationalityChina
AddressXining, Qinghai, China
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

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