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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TIAN, Danny

Date of Birth: 1979-04-12

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/58333
uid: 58333
firstName: Jianbai
lastName: TIAN
sdnType: Individual
remarks: (Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
programList/program: IFSR
programList/program: NPWMD
idList/id[53030]/uid: 53030
idList/id[53030]/idType: National ID No.
idList/id[53030]/idNumber: 430111197904123334
idList/id[53030]/idCountry: China
idList/id[53031]/uid: 53031
idList/id[53031]/idType: Passport
idList/id[53031]/idNumber: ED5502534
idList/id[53031]/idCountry: China
idList/id[53031]/expirationDate: 18 Jun 2028
idList/id[200281]/uid: 200281
idList/id[200281]/idType: Additional Sanctions Information — idList/id[200281]/idNumber: Subject to Secondary Sanctions
idList/id[200279]/uid: 200279
idList/id[200279]/idType: Gender
idList/id[200279]/idNumber: Male
akaList/aka[90250]/uid: 90250
akaList/aka[90250]/type: a.k.a.
akaList/aka[90250]/category: weak
akaList/aka[90250]/lastName: TIAN, Danny
addressList/address[89665]/uid: 89665
addressList/address[89665]/city: Shenzhen
addressList/address[89665]/stateOrProvince: Guangdong
addressList/address[89665]/country: China
nationalityList/nationality[100280]/uid: 100280
nationalityList/nationality[100280]/country: China
nationalityList/nationality[100280]/mainEntry: true
dateOfBirthList/dateOfBirthItem[100277]/uid: 100277
dateOfBirthList/dateOfBirthItem[100277]/dateOfBirth: 12 Apr 1979
dateOfBirthList/dateOfBirthItem[100277]/mainEntry: true
placeOfBirthList/placeOfBirthItem[100278]/uid: 100278
placeOfBirthList/placeOfBirthItem[100278]/placeOfBirth: Zhangsha, Hunan, China
placeOfBirthList/placeOfBirthItem[100278]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIAN Danny

Date of Birth: 1979-04-12

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/58333
uid: 58333
firstName: Jianbai
lastName: TIAN
sdnType: Individual
remarks: (Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
programList/program: IFSR
programList/program: NPWMD
idList/id[53030]/uid: 53030
idList/id[53030]/idType: National ID No.
idList/id[53030]/idNumber: 430111197904123334
idList/id[53030]/idCountry: China
idList/id[53031]/uid: 53031
idList/id[53031]/idType: Passport
idList/id[53031]/idNumber: ED5502534
idList/id[53031]/idCountry: China
idList/id[53031]/expirationDate: 18 Jun 2028
idList/id[200281]/uid: 200281
idList/id[200281]/idType: Additional Sanctions Information — idList/id[200281]/idNumber: Subject to Secondary Sanctions
idList/id[200279]/uid: 200279
idList/id[200279]/idType: Gender
idList/id[200279]/idNumber: Male
akaList/aka[90250]/uid: 90250
akaList/aka[90250]/type: a.k.a.
akaList/aka[90250]/category: weak
akaList/aka[90250]/lastName: TIAN, Danny
addressList/address[89665]/uid: 89665
addressList/address[89665]/city: Shenzhen
addressList/address[89665]/stateOrProvince: Guangdong
addressList/address[89665]/country: China
nationalityList/nationality[100280]/uid: 100280
nationalityList/nationality[100280]/country: China
nationalityList/nationality[100280]/mainEntry: true
dateOfBirthList/dateOfBirthItem[100277]/uid: 100277
dateOfBirthList/dateOfBirthItem[100277]/dateOfBirth: 12 Apr 1979
dateOfBirthList/dateOfBirthItem[100277]/mainEntry: true
placeOfBirthList/placeOfBirthItem[100278]/uid: 100278
placeOfBirthList/placeOfBirthItem[100278]/placeOfBirth: Zhangsha, Hunan, China
placeOfBirthList/placeOfBirthItem[100278]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV