Base
Individual4 sanctions listsChina

CHEN Cheng

First seen Mar 16, 2026 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
CHEN Cheng
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-EeKURzNYSMwbvg5eyXNsDh
Date of Birth
Oct 20, 1984
Place of Birth
Yancheng, Jiangsu, China
Gender
male
First Seen
Mar 16, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

CHEN Cheng appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_journal_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (5)

Also Known As
陈诚
Jesse Chen
Cheng CHEN
l3n6m0
lengmo

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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.