OFSI sanctions listing
Shilong ZHANG
Shilong ZHANG is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Cyber programme, listed on 31/07/2020. This page summarises the public designation — known aliases, China nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CYB0002. (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Cyber |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber |
| Date listed | 31/07/2020 |
| Source record ID | ofsi:13904 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 10/09/1981 |
|---|---|
| Nationality / country | China |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13904 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |