Is Jian Zhang sanctioned?

Yes, Jian Zhang appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, us_ddtc_debarred.

What sanctions lists is Jian Zhang on?

tw_shtc, us_ofac_sdn, us_trade_csl, us_ddtc_debarred

When was Jian Zhang first sanctioned?

First designated on Oct 16, 2023.

Individual4 sanctions listsUnited StatesChinaUAE

Jian Zhang

First seen Oct 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Jian Zhang
Entity Type: Individual (Person)
Countries: United States, China, UAE
OpenSanctions ID: NK-n49QiTorxRnbXZuNHttSXo
Date of Birth: Feb 3, 1981
Place of Birth: Tangshan, China
Gender: male
First Seen: Oct 16, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
us_ddtc_debarred

Programs & Topics

debarmentexport.controlsanction

Addresses

Al Owais Building, Al Baniyas Street, Apt. 707 Dubai United Arab Emirates; Al Owais Building, Al Baniyas Street, Apt. 707, Dubai

Aliases (1)

Also Known As
Zhang, Jian

Identification Numbers

Type	Number
ID Number	130203198102030017
Passport	EJ4340624

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Jian ZhangCSL

ITAR Debarred (DTC) - State Department

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_bis_deniedus_trade_csl

Chen, KanIndividual

us_trade_cslus_ddtc_debarred

Alexander NikolicEntity

us_trade_cslus_ddtc_debarred

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

ALI REZA PARSAEntity

us_bis_deniedus_trade_csl

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

us_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

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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.