Search OpenSanctions

Guojian Lei

Debarred entity · Export controlled · Sanctioned entity

Guojian Lei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guojian Lei · LEI, Guojian · Lei Guojian · 国建雷				[sources]
Alias	LEI, Jack · 雷国建				[sources]
Weak alias	Jack Lei				[sources]
Birth date	1983-05-21				[sources]
Place of birth	Boyang County, Jiangxi, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Guojian · 国建				[sources]
ID Number	`362330198305216238`				[sources]
Last name	Lei · 雷				[sources]
Unique Entity ID	`YC4SGA7277Q7`				[sources]
Address	China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-01	-

Clients
Client	Role	Start date	End date
Rayming Technology Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`362330198305216238`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

US SAM Procurement Exclusions105,582

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

External databases

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

US OFAC Press Releases5,396

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-fabdebb974413aa0d3028050ef514b2609d41aa9 · tw-shtc-0b060b0d981a7fb70870bfd69de8556506c33d04 · usgsa-s4mrx1w97 · ofac-55463

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk