Official US Government Sanctions List
Last Registry Update: April 21, 2026
KITVOX - Markdown Editor
Sponsored

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

👤

沈兴标

Individual ILLICIT-DRUGS-EO14059 Block

Sanctions Lists

  • SDN List — October 3, 2023

Legal Authorities

  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • National ID No.: 320831198505045212

Additional Information

  • Birthdate: 04 May 1985
  • Digital Currency Address - ETH: 0x530a64c0ce595026a4a556b703644228179e2d57
  • Digital Currency Address - USDT: TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
  • Digital Currency Address - XBT: 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX
  • Email Address: 183322875@qq.com
  • Gender: Male
  • Nationality Country: China
  • Phone Number: 8613337963690
  • Phone Number: 8615189626230
  • Place of Birth: Jiangsu, China
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.