SDN list · entry 57863
Fang Zhizhen
Yes. Fang Zhizhen 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 57863, 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 |
|---|---|---|
| Fang Zhizhen | Primary name | strong |
| 方 智振 | Primary name | strong |
| Kofi | 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 |
|---|---|---|
| National ID No. | 330782198703204516 | China |
| Passport | E90466172 | China |
Details published by OFAC
| Date of birth | March 20, 1987 |
|---|---|
| Place of birth | Yiwu, China |
| Nationality | China |
| Address | CambodiaSingapore |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)