SDN list · entry 11284
LI Cheng Yu
Yes. LI Cheng Yu is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11284, added on November 13, 2008. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AH LI KO | A.K.A. | weak alias |
| BUNTHAWEE Sae Jang | A.K.A. | strong |
| BUNTHAWEE Sae Chang | A.K.A. | strong |
| BOONTHAWEE Sae Jang | A.K.A. | strong |
| LI CHENG YU | A.K.A. | weak alias |
| LI Cheng Yu | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 5502100007251 | Thailand |
| Passport | X638456 | Thailand |
Details published by OFAC
| Date of birth | June 6, 1961 |
|---|---|
| Address | Shan, Burma199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand |
Legal basis
- Unknown