Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for CAI, Deshan, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See CAI, Deshan's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

CAI, Deshan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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CAI, Deshan

Individual IFSR NPWMD Block
Added/Updated: October 1, 2025
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Expand a section below to see the full record for CAI, Deshan.

Identity Details

Also Known As (Aliases)

  • Sam CAI A.K.A.
Known Addresses 1
  • China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 1, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 372929198108247253
Additional Information
  • Birthdate: 24 Aug 1981
  • Place of Birth: Juancheng County, Shandong, China
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male
  • Nationality Country: China
Related Entities 1
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⚠️ 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.