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SDN list · entry 58282

Li Fen

Yes. Li Fen 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 58282, added on September 29, 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listSeptember 29, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Li FenPrimary namestrong
李 芬Primary namestrong
Lee KirahA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.362523198704231627China

Details published by OFAC

Date of birthApril 23, 1987
Place of birthXian, China
NationalityChina
AddressFoshan, Guangdong, China
Additional Sanctions Information -Subject to Secondary Sanctions
GenderFemale

Legal basis