Search OpenSanctions

Yi Li

Sanctioned entity

Yi Li is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LI, Yi · Yi Li · 奕李				[sources]
Birth date	1975-02-23				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Yi · 奕				[sources]
ID Number	`310224197502233514`				[sources]
Last name	Li · 李				[sources]
Address	Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai	China

Identifications
Document number	Country	Type	Start date	End date
`310224197502233514`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-27472

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk