XU, Lichun

3LOW RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

XU, Lichun was listed by OFAC on 19 June 2026. Compliance teams should screen this individual across all transaction workflows, block any assets under U.S. jurisdiction, and prohibit U.S. persons from engaging in transactions with this party. Entity type and country of operation are unconfirmed, warranting enhanced due diligence.

OFAC-designated individual XU, Lichun listed June 2026 — entity type and country unconfirmed

other

Sources: OFAC Specially Designated Nationals (SDN) List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

OFAC19 Jun 2026

OFAC SDN List — 19,073 entities (initial snapshot)

LOW RISK

Risk Assessment

This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.

1 list appearance1 jurisdictionFirst listed 2026