Base
Individual5 sanctions listsChina

CHEN Cheng

First seen Mar 18, 2026 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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 18, 2026
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-29 · Updates daily

Multi-List Designation

CHEN Cheng appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf

Programs & Topics

sanction

Aliases (5)

Also Known As
Cheng CHEN
陈诚
Jesse Chen
l3n6m0
lengmo

Related Entities (10)

SoVa Distribution Ltd.Entity
ch_seco_sanctionseu_journal_sanctions
Shenzhen Bailiansheng Electronic Technology Co., Ltd.Organization
us_trade_csltw_shtceu_journal_sanctions+2 more
Woeroon Electronic Sourcing Ltd.Entity
ch_seco_sanctionseu_journal_sanctions
Shilong ZHANGIndividual
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Hunan HaotyanyiOrganization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Yun CholIndividual
tr_fcibgb_fcdo_sanctionseu_journal_sanctions+5 more
Furuida Heilongjiang Supply Chain Management Co., Ltd.Organization
us_trade_csltw_shtceu_journal_sanctions+2 more
Luckson ElanIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+15 more
Shenzhen Xingding Machinery LtdOrganization
ua_nsdc_sanctionsch_seco_sanctionseu_journal_sanctions
SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganization
ua_nsdc_sanctionsgb_fcdo_sanctionsch_seco_sanctions+1 more

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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.