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LUCY MILLER

Sanctioned entity

LUCY MILLER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUCY MILLER · Yanni Zheng · ZHENG, Yanni · 燕妮郑				[sources]
Alias	Lucy Miller				[sources]
Weak alias	Sakurako Okubo				[sources]
Birth date	1973-07-02				[sources]
Place of birth	Anshan Liaoning, China				[sources]
Gender	female				[sources]
Nationality	China · Saint Kitts and Nevis				[sources]
Country	China · Saint Kitts and Nevis · Thailand				[sources]
First name	Lucy · Yanni · 燕妮				[sources]
Last name	Miller · Zheng · 郑				[sources]
Passport number	`EA5001872` · `EH4901807` · `RE0124679`				[sources]
Unique Entity ID	`DJ9KT27A22Q8` · `VNHRGL5NH4L7`				[sources]
Address	98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri · CHON BURI, CHON BURI 20250, THA				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-05-28

Descriptions

(also YANNI ZHENG)

— US SAM Procurement Exclusions, 2025-07-23

(also LUCY MILLER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-28	-

Address
Full address	Country
98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri	Thailand

Documents
Document	Date
Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet	2024-05-28

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtqy5d · usgsa-s4mrtxsjz · ofac-pr-426b71d25af975d3fbf9da1d73dd5e257bf7791a · ofac-43437

For experts: raw data explorer

Factsheet Descriptions Data sources

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