Last Updated: January 19, 2026
Songyan JI
Nationality
China
DoB
1994-10-15
Address
China
Reg. ID
310230199410154380, National ID No.
Official reason
OFAC designated Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng for facilitating payments for the purchase of fentanyl analogues or other controlled substances, including synthetic cannabinoids or cathinones, for the Zheng DTO, which is directed by Fujing Zheng.
Other Information
https://home.treasury.gov/news/press-releases/sm1063
Date of listing
2020-07-17
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL