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`	Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai	eng	us_ofac_sdn	`ofac-27472`	2023-11-17
`Person:address`	SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:addressEntity`	`addr-b1bc6d9f753cb97c8a98baa6a07dfc6ad7c0ee3b`	eng	us_ofac_sdn	`ofac-27472`	2023-11-02
`Person:birthDate`	1975-02-23	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:firstName`	Yi	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`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:id`	34f72e9fa7dcb4df4fd9c3537fcc6eefa2a3a3d8	eng	us_ofac_sdn	`ofac-27472`	2025-06-02
`Person:id`	dd4fcb979c5b8b70c80aeb45aeca2e6fb374a59f		us_trade_csl	`ofac-27472`	2024-05-07
`Person:id`	430c7b715abddb975d81b24be565fa1746fda3cd	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-28
`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`	LI, Yi		us_trade_csl	`ofac-27472`	2024-05-07
`Person:name`	YI LI	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-14
`Person:name`	奕李	zho	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27472`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27472	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27472`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27472`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9mc`	2024-06-28

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