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.

👤

王明明

Individual ILLICIT-DRUGS-EO14059 Block

Sanctions Lists

  • SDN List — October 3, 2023

Legal Authorities

  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • National ID No.: 130531198903120212

Additional Information

  • Birthdate: 12 Mar 1989
  • Citizenship Country: China
  • Digital Currency Address - USDT: 0xfac583c0cf07ea434052c49115a4682172ab6b4f
  • Digital Currency Address - XBT: 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7
  • Digital Currency Address - XBT: 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz
  • Digital Currency Address - XBT: TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq
  • Gender: Male
  • Nationality Country: China
  • Place of Birth: Hebei, 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.