SDN list · entry 57054
Do Phi Khanh
Yes. Do Phi Khanh is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57054, added on March 12, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | March 12, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Do Phi Khanh | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B7083978 | Vietnam |
| National ID No. | 111534690 | Vietnam |
Details published by OFAC
| Date of birth | March 4, 1980 |
|---|---|
| Place of birth | Hanoi, Vietnam |
| Nationality | Vietnam |
| Address | Hanoi, Vietnam |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13382 (Non-proliferation)