Statements: Yi Li

Canonical ID: NK-QR5nTdH4NmbRYVqvSjmJG3 · 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
`Person:address`	SHANGHAI	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2025-12-29
`Person:address`	Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai	eng	us_ofac_sdn	`ofac-27472`	2023-11-17
`Person:addressEntity`	`addr-6bb4df2eebd0aea76ff309b645d1d8aa496ee794`		us_ofac_sdn	`ofac-27472`	2026-01-26
`Person:birthDate`	1975-02-23		us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:firstName`	奕	zho	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:firstName`	YI	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:firstName`	Yi	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:id`	dd4fcb979c5b8b70c80aeb45aeca2e6fb374a59f		us_trade_csl	`ofac-27472`	2026-01-06
`Person:id`	818547221e89dcccf07bd8fef713cbeee6250e15		us_sam_exclusions	`usgsa-s4mr9z9mc`	2026-01-06
`Person:id`	7d3ec655991a926aa2ef18470f027c22f8431dd2		us_ofac_sdn	`ofac-27472`	2026-01-26
`Person:idNumber`	310224197502233514	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:name`	Yi Li	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:name`	奕李	zho	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:name`	YI LI	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:name`	LI, Yi		us_trade_csl	`ofac-27472`	2024-05-07
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27472`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27472		us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9mc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27472`	2025-12-30

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