United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Li YingPrimary nameOFAC ↗
Record provenance
- ID
- 54492
- SHA-256
- a0c0218a19f7a37c084ce1c19f114b6bbe295c4b2f8abb8eef6243274894b7e7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 54492OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 54492
- SHA-256
- 9d073700dded8e98e55febc2330594a1eb01985752f629ba0d1d4c523dec5391
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- EB4394573PASSPORTCountry: ChinaOFAC ↗
Record provenance
- ID
- 54492
- SHA-256
- 9d073700dded8e98e55febc2330594a1eb01985752f629ba0d1d4c523dec5391
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14262319890805062XNATIONAL_IDCountry: ChinaOFAC ↗
Record provenance
- ID
- 54492
- SHA-256
- 9d073700dded8e98e55febc2330594a1eb01985752f629ba0d1d4c523dec5391
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1989-08-05Birth dateSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 54492
- SHA-256
- a0c0218a19f7a37c084ce1c19f114b6bbe295c4b2f8abb8eef6243274894b7e7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC