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
FY

Fan Yang

Sanctioned
Cathy
Type
person
Subtype
Country
China
Date of birth
1985-10-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44788
Asset freeze
2023-09-27activeSource
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

  • CathyWeak alias
    OFAC ↗
    Record provenance
    ID
    44788
    SHA-256
    acf93df0fa4339ef7fabd9044c1fa8d55eaa52600481e732e7dea6448fb9f6f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fan YangPrimary name
    OFAC ↗
    Record provenance
    ID
    44788
    SHA-256
    acf93df0fa4339ef7fabd9044c1fa8d55eaa52600481e732e7dea6448fb9f6f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EA5661672PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    44788
    SHA-256
    37e9c62e5c28426dfc4193543c4f6b38da32f7d62eeb01de5ee16eb901e92359
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44788OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44788
    SHA-256
    37e9c62e5c28426dfc4193543c4f6b38da32f7d62eeb01de5ee16eb901e92359
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 421002198510231027NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    44788
    SHA-256
    37e9c62e5c28426dfc4193543c4f6b38da32f7d62eeb01de5ee16eb901e92359
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-10-23Birth date
    Source not recordedOriginal record not linked

Places

  • ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    44788
    SHA-256
    acf93df0fa4339ef7fabd9044c1fa8d55eaa52600481e732e7dea6448fb9f6f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)