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Individual3 sanctions listsChina

Chunpeng Su

First seen Sep 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Chunpeng Su
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-2FKMDNJErD4p9DQb7idcPp
Date of Birth
Dec 10, 1980
Place of Birth
Tai'an, China
Gender
male
First Seen
Sep 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Chunpeng Su appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

China

Aliases (1)

Also Known As
SU, Chunpeng

Identification Numbers

TypeNumber
ID Number370602198012102115
PassportG57293067

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.