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Lai Leonard

Export controlled · Sanctioned entity

Lai Leonard is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAI, Leonard · Lai Leonard · Leonard Lai · ライ・レオナルド				[sources]
Alias	LAI, Yong Chian · Lai Yong Chian · Yong Chian Lai · ライ・ヨンチェン				[sources]
Birth date	1958-06-16				[sources]
Nationality	not available				[sources]
Country	Singapore				[sources]
First name	Leonard · Yong Chian				[sources]
Last name	Lai				[sources]
Passport number	`E3251534E` · `E3251534E（シンガポール旅券）、旅券失効日：2018年3月20日`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2016-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-6f12f41639715cf5cacb4443c9d75d8f8b8c8cce · ofac-18344 · ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d

For experts: raw data explorer

Factsheet Data sources

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