Last Updated: January 19, 2026
Xiaobing YAN
Aliases
ZHOU, William; YAN, Steven
DoB
1977-03-25
Address
Wuhan, Hubei, China
Reg. ID
421002197703250019, Citizen's Card Number; 7346 2556 0365, Chinese Commercial Code
Official reason
OFAC is also identifying Xiaobing Yan (Yan) as a significant foreign narcotics trafficker pursuant to the Kingpin Act.
Other Information
https://home.treasury.gov/news/press-releases/sm756
Date of listing
2019-08-21
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