KnowSanctions
Sources updated2026-11-06
Database freshnesssources updated

2026-11-06 03:34 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 309. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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HY

He Yujing

Sanctioned
何 雨静
Type
person
Subtype
Country
Cambodia
Date of birth
1992-07-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58595
Asset freeze
2026-11-05activeSource
Official source conditions

Block; Program; TCO

Source ↗
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

  • He YujingPrimary name
    OFAC ↗
    Record provenance
    ID
    58595
    SHA-256
    8bd70e4cc88614ba7e5f04ecc302b943522e51e3d7ea4453bac5d2aa5df4ec35
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)
  • 何 雨静Alias
    OFAC ↗
    Record provenance
    ID
    58595
    SHA-256
    8bd70e4cc88614ba7e5f04ecc302b943522e51e3d7ea4453bac5d2aa5df4ec35
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)

Identifiers

  • ED1721149PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    58595
    SHA-256
    8bd70e4cc88614ba7e5f04ecc302b943522e51e3d7ea4453bac5d2aa5df4ec35
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)
  • RV102799PASSPORT
    Country: Vanuatu
    OFAC ↗
    Record provenance
    ID
    58595
    SHA-256
    8bd70e4cc88614ba7e5f04ecc302b943522e51e3d7ea4453bac5d2aa5df4ec35
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)
  • 511302199207112546NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    58595
    SHA-256
    8bd70e4cc88614ba7e5f04ecc302b943522e51e3d7ea4453bac5d2aa5df4ec35
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)
  • 58595OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58595
    SHA-256
    8bd70e4cc88614ba7e5f04ecc302b943522e51e3d7ea4453bac5d2aa5df4ec35
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)

Dates

  • 1992-07-11Birth date
    Source not recordedOriginal record not linked

Places

  • Sichuan, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    58595
    SHA-256
    8bd70e4cc88614ba7e5f04ecc302b943522e51e3d7ea4453bac5d2aa5df4ec35
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)