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SDN list · entry 58332

Li Na

Yes. Li Na is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 58332, added on August 24, 2026. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listAugust 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Li NaPrimary namestrong
李 娜Primary namestrong
Li IvyA.K.A.weak alias
Lee LinaA.K.A.weak alias
Li LenaA.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.43011119800913332XChina

Details published by OFAC

Date of birthSeptember 13, 1980
Place of birthZhangsha, Hunan, China
NationalityChina
AddressShenzhen, Guangdong, China
Additional Sanctions Information -Subject to Secondary Sanctions
GenderFemale

Legal basis