KnowSanctions
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2026-10-29 03:28 UTC

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WY

Wang Yunhe

Sanctioned
Trafficcarb
Type
person
Subtype
Country
Singapore, Thailand
Date of birth
1988-10-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43421
Asset freeze
2024-05-28activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)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

  • Wang YunhePrimary name
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 王 云禾Alias
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wan JackAlias
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TrafficcarbWeak alias
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wang JackAlias
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wilson WilliamAlias
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wong JackAlias
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TrafficcashWeak alias
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43421OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    b9ce4f48a1d2df9e0fe361dcbadfc716dec2ffb5d5435ed6af73142a29a4c2be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 110108198810056013NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    b9ce4f48a1d2df9e0fe361dcbadfc716dec2ffb5d5435ed6af73142a29a4c2be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EA2997493PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    b9ce4f48a1d2df9e0fe361dcbadfc716dec2ffb5d5435ed6af73142a29a4c2be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RE0064420PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    b9ce4f48a1d2df9e0fe361dcbadfc716dec2ffb5d5435ed6af73142a29a4c2be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-10-05Birth date
    Source not recordedOriginal record not linked

Places

  • Beijing, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    43421
    SHA-256
    f213ef31bcafa0cbb138bebafb50d121db7bbd9f91945ec9716a60bc24062a87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)