Statements: Yang Fan

Canonical ID: NK-D2zAPFUvkaBF6kAbHcGqNJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-08-09
`Person:address`	ZHUHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-06-14
`Person:address`	Zhuhai	eng	us_ofac_sdn	`ofac-44788`	2023-11-17
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-44788`	2023-11-17
`LegalEntity:address`	Zhuhai China		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-08-09
`Person:addressEntity`	`addr-8b27febd2a17d890f942219144d143c29ac55507`	eng	us_ofac_sdn	`ofac-44788`	2023-11-02
`Person:addressEntity`	`addr-5b5ae1ee1b8c5aa44c54b18ca48e76ccfe4005ea`	eng	us_ofac_sdn	`ofac-44788`	2023-11-02
`Person:alias`	Fan Yan		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2025-05-28
`Person:birthDate`	1985-10-23		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2024-09-20
`Person:birthDate`	1985-10-23	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:birthPlace`	China	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:citizenship`	cn		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2024-11-13
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-08-09
`Person:createdAt`	2023-09-29	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-06-14
`Person:firstName`	YANG	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-06-14
`Person:firstName`	Yang	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:gender`	female	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`LegalEntity:id`	f6e036986d6b79fa165c01224989ae13cabfb8b3		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-11-12
`Person:id`	a464d442ed33a800deb019ba62019dabab5a61ab		us_trade_csl	`ofac-44788`	2024-05-07
`Person:id`	873b11ee58365b162d872a2c2228696f8b453005		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2025-05-28
`Person:id`	83d5a05778a0f8e99fb3962717641a30993335e4	eng	us_ofac_sdn	`ofac-44788`	2025-06-02
`Person:id`	40e3b23706f114c56802418e7a28991e14a1b1d2	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2025-02-23
`Person:idNumber`	421002198510231027	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`LegalEntity:idNumber`	421002198510231027		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-08-09
`Person:lastName`	Fan	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:lastName`	FAN	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-06-14
`Person:name`	Фань Ян	ukr	ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2024-09-20
`Person:name`	Yang Fan	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:name`	FAN, Yang		us_trade_csl	`ofac-44788`	2024-05-07
`Person:name`	Fan Yang		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2025-05-28
`Person:name`	YANG FAN	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-06-14
`LegalEntity:name`	FAN, Yang		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-08-09
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:passportNumber`	ЕА № 5661672		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2024-09-20
`Person:passportNumber`	EA5661672	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-44788`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44788	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`Person:taxNumber`	421002198510231027		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2024-12-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44788`	2023-09-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-27778-fan-an`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-44788`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-06-28
`Person:uniqueEntityId`	D8UFA3EC3X61	eng	us_sam_exclusions	`usgsa-s4mrr0frq`	2024-12-03
`LegalEntity:weakAlias`	CATHY		tw_shtc	`tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14`	2025-11-12
`Person:weakAlias`	Cathy	eng	us_ofac_sdn	`ofac-44788`	2023-09-27

Previous
1 - 49 of 49
Next