SDN list · entry 18344
Lai Leonard
Yes. Lai Leonard is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18344, added on July 23, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | individual |
| Added to the list | July 23, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lai Leonard | Primary name | strong |
| Lai Yong Chian | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | E3251534E | Singapore |
Details published by OFAC
| Date of birth | June 16, 1958 |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13551 (North Korea)