KnowSanctions
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Yan Su Xuan

Sanctioned
Yan Suxuan
Type
person
Subtype
Country
China, Taiwan
Date of birth
1983-10-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33259
Asset freeze
2021-09-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • 颜 素炫Alias
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    b7e260f4d8cbeeb9de5cda19095b1ab2864239702816ea67d0bb140271dc0323
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yan Su XuanPrimary name
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    b7e260f4d8cbeeb9de5cda19095b1ab2864239702816ea67d0bb140271dc0323
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yan SuxuanAlias
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    b7e260f4d8cbeeb9de5cda19095b1ab2864239702816ea67d0bb140271dc0323
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yan YenAlias
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    b7e260f4d8cbeeb9de5cda19095b1ab2864239702816ea67d0bb140271dc0323
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33259OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    2ba55aadb270975208bf1a9adf4628938fa583b1ca5f14f0d2f7fe50a2258c93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EA4917489PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    2ba55aadb270975208bf1a9adf4628938fa583b1ca5f14f0d2f7fe50a2258c93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-10-08Birth date
    Source not recordedOriginal record not linked

Places

  • Guangdong, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    b7e260f4d8cbeeb9de5cda19095b1ab2864239702816ea67d0bb140271dc0323
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TaiwanResidence
    OFAC ↗
    Record provenance
    ID
    33259
    SHA-256
    b7e260f4d8cbeeb9de5cda19095b1ab2864239702816ea67d0bb140271dc0323
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)