Base
Individual2 sanctions listsPWChina

Guodan Wang

First seen Oct 14, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Guodan Wang
Entity Type
Individual (Person)
Countries
PW, China
OpenSanctions ID
NK-aUxZggAjyZHK2MdvWEArcs
Date of Birth
Jan 22, 1977
Gender
female
First Seen
Oct 14, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

P.O. Box 8064, Koror

Aliases (2)

Also Known As
WANG, Guodan
Rose Wang

Identification Numbers

TypeNumber
PassportE85782076

Related Entities (8)

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
Jing Pin Inc.Organization
us_ofac_sdnus_trade_csl
Yanming YangIndividual
us_ofac_sdnus_trade_csl
Michelle Reishane WangIndividual
us_ofac_sdnus_trade_csl
Grand Legend International Asset Management Group Co. Ltd.Organization
us_ofac_sdnus_trade_csl
Ting-yu ShihIndividual
us_ofac_sdnus_trade_csl

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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.