KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LN

Li Na

Sanctioned
Lee Lina
Type
person
Subtype
Country
China
Date of birth
1980-09-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58332
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

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 NaPrimary name
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    5264bf14fa7893dfb74bced22db670ecac1336ce20d9e49dbf47ced99bb5efd9
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Li IvyWeak alias
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    5264bf14fa7893dfb74bced22db670ecac1336ce20d9e49dbf47ced99bb5efd9
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Lee LinaWeak alias
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    5264bf14fa7893dfb74bced22db670ecac1336ce20d9e49dbf47ced99bb5efd9
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Li LenaWeak alias
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    5264bf14fa7893dfb74bced22db670ecac1336ce20d9e49dbf47ced99bb5efd9
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • 李 娜Alias
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    5264bf14fa7893dfb74bced22db670ecac1336ce20d9e49dbf47ced99bb5efd9
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58332OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    e42ab40f392e8ea4f6c18f0b66e4865fd5e61c3a0c2c56a4e3884db78ebed86b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43011119800913332XNATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    e42ab40f392e8ea4f6c18f0b66e4865fd5e61c3a0c2c56a4e3884db78ebed86b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-09-13Birth date
    Source not recordedOriginal record not linked

Places

  • Zhangsha, Hunan, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    58332
    SHA-256
    5264bf14fa7893dfb74bced22db670ecac1336ce20d9e49dbf47ced99bb5efd9
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)