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Listed on a non-SDN list (not a full block)

TAN, Tieniu

US OFAC — non-SDN

Individual · 1 listing(s)

This record comes from OFAC's non-SDN Consolidated Sanctions List. It differs from the SDN List not in degree but in kind — judge it by the specific prohibition described below, not as a comprehensive block.

NSDNUS OFAC — non-SDN

Not a full blockNon-SDN listing: which restrictions apply is governed by the text of the official entry. We do not determine whether your particular transaction is prohibited. Open the official record to confirm which measures actually apply to this entry.
ProgramsHKAA
Date of birthOct 1963; 20 Jan 1964
Place of birthChaling County, Zhuzhou, Hunan Province, China
NationalityChina
View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — HKAA

Entities under the same program usually share the same risk driver and are worth checking together.