SDN list · entry 57521
Qiu Weiren
Yes. Qiu Weiren 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 57521, added on June 23, 2026. 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 | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qiu Weiren | Primary name | strong |
| Qiu Dong | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RE0072768 | Saint Kitts and Nevis |
| Passport | K00459432 | Cyprus |
Details published by OFAC
| Date of birth | September 28, 1987 |
|---|---|
| Place of birth | Fujian, China |
| Nationality | Saint Kitts and NevisCyprus |
| Address | London, United Kingdom |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)