KnowSanctions
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2026-10-29 03:28 UTC

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YX

YAN Xiaobing

Sanctioned
YAN Steven
Type
person
Subtype
Country
China
Date of birth
1977-03-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25308
Asset freeze
2019-08-21activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZHOU WilliamWeak alias
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    d682bc8e34b745e0aa672a97f6a353051096629891553f9120f4d0d99d4eaa7f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 顏 曉兵Alias
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    d682bc8e34b745e0aa672a97f6a353051096629891553f9120f4d0d99d4eaa7f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAN XiaobingPrimary name
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    d682bc8e34b745e0aa672a97f6a353051096629891553f9120f4d0d99d4eaa7f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAN StevenWeak alias
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    d682bc8e34b745e0aa672a97f6a353051096629891553f9120f4d0d99d4eaa7f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 颜 晓兵Alias
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    d682bc8e34b745e0aa672a97f6a353051096629891553f9120f4d0d99d4eaa7f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25308OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    1bbfe0370ae81ce8eccd50b4789db093183de5980552e85654c3ad725c304969
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 421002197703250019CITIZEN_S_CARD_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    1bbfe0370ae81ce8eccd50b4789db093183de5980552e85654c3ad725c304969
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7346 2556 0365CHINESE_COMMERCIAL_CODE
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    1bbfe0370ae81ce8eccd50b4789db093183de5980552e85654c3ad725c304969
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-03-25Birth date
    Source not recordedOriginal record not linked

Places

  • Wuhan City, Hubei, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    25308
    SHA-256
    d682bc8e34b745e0aa672a97f6a353051096629891553f9120f4d0d99d4eaa7f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)