Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonCYBER3

Is LIU, Lizhi on a sanctions list?

Q: Is LIU, Lizhi on a sanctions list?

Yes. LIU, Lizhi is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. LIU, Lizhi appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: FUNNULL TECHNOLOGY INC)

Aliases (6)

LIU, Steven·akaLIU, Steve·akaNICE LIZHI·akaNICELIZHI·akaXXL4·akaENJOYGANZHOU·aka

Addresses

No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi, CN
Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai, CN
Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai, CN
Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai, CN

ID Documents

National ID No.: 36070219841113373X · CN
Gender: Male

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is LIU, Lizhi on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.