KnowSanctions
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LY

Li Yi

Sanctioned
李 奕
Type
person
Subtype
Country
China
Date of birth
1975-02-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27472
Asset freeze
2019-09-25activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846executive 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 YiPrimary name
    OFAC ↗
    Record provenance
    ID
    27472
    SHA-256
    618be461ad57d713c908a1353958b859fc12465cb403e6ec451ef9c9c9499c37
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 李 奕Alias
    OFAC ↗
    Record provenance
    ID
    27472
    SHA-256
    618be461ad57d713c908a1353958b859fc12465cb403e6ec451ef9c9c9499c37
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27472OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27472
    SHA-256
    a68dcd3ee45e79e22a82d2b03dbe6dc21aab0b6d8cf2c58781ad957fba66cfcb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 310224197502233514NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    27472
    SHA-256
    a68dcd3ee45e79e22a82d2b03dbe6dc21aab0b6d8cf2c58781ad957fba66cfcb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-02-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    27472
    SHA-256
    618be461ad57d713c908a1353958b859fc12465cb403e6ec451ef9c9c9499c37
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)