Entity record

Lizhi LIUPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Lizhi LIU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER3; reflected as observed on 2026-04-23.

Also known as

LIU, Steven
LIU, Steve
NICE LIZHI
NICELIZHI
XXL4
ENJOYGANZHOU

Designations

Designated by US OFAC under program CYBER3. Other entities under CYBER3

Source remarks: (Linked To: FUNNULL TECHNOLOGY INC) (official source)

Key properties

Date of birth: 1984-11-13
Place of birth: Zhanggong District, Ganzhou, Jiangxi, China

Identifiers

National ID No.: 36070219841113373X
Gender: Male

Addresses

No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi

Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai

Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai

Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Lizhi LIU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/lizhi-liu-nk2e3865bc/

Machine-readable export (FTM + lineage): /people/lizhi-liu-nk2e3865bc/entity.json