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Individual3 sanctions listsChina

Liang Zhuang

First seen Jul 18, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Liang Zhuang
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-4FmxApnR5GAJCBcNvin9AE
Date of Birth
Jul 9, 1978
Place of Birth
Taigu, China
Gender
male
First Seen
Jul 18, 2024
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

Liang Zhuang 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 (3)

Also Known As
ZHUANG, Liang
ZHUANG, Jack
Jack Zhuang

Identification Numbers

TypeNumber
ID Number142429197807090035
PassportEB8537291

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.