KnowSanctions
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2026-10-29 03:28 UTC

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ZY

Zheng Yanni

Sanctioned
Miller Lucy
Type
person
Subtype
Country
Thailand
Date of birth
1973-07-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43437
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

  • 郑 燕妮Alias
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    0a150106d1bbe6e04d2ce8f29412f544bda717f5d2d0d13e9ce396ee82222833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sakurako OkuboWeak alias
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    0a150106d1bbe6e04d2ce8f29412f544bda717f5d2d0d13e9ce396ee82222833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zheng YanniPrimary name
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    0a150106d1bbe6e04d2ce8f29412f544bda717f5d2d0d13e9ce396ee82222833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Miller LucyAlias
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    0a150106d1bbe6e04d2ce8f29412f544bda717f5d2d0d13e9ce396ee82222833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43437OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    b27849c19748fc65718f2ce2c5d0f2943d20970c6d53dda1adfe590496d73e32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EA5001872PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    b27849c19748fc65718f2ce2c5d0f2943d20970c6d53dda1adfe590496d73e32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EH4901807PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    b27849c19748fc65718f2ce2c5d0f2943d20970c6d53dda1adfe590496d73e32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RE0124679PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    b27849c19748fc65718f2ce2c5d0f2943d20970c6d53dda1adfe590496d73e32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-07-02Birth date
    Source not recordedOriginal record not linked

Places

  • Anshan Liaoning, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    43437
    SHA-256
    0a150106d1bbe6e04d2ce8f29412f544bda717f5d2d0d13e9ce396ee82222833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)