SDN list · entry 57523
Dai An
Yes. Dai An is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57523, 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 5970dbe3dca1
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 |
|---|---|---|
| Dai An | Primary name | strong |
| Dai Dewen | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N01099995 | Cambodia |
| Passport | RV074602 | Vanuatu |
| Passport | K00423598 | Cyprus |
Details published by OFAC
| Date of birth | October 28, 1984 |
|---|---|
| Place of birth | Hubei, China |
| Nationality | CambodiaCyprusVanuatu |
| Address | Cambodia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)