SDN list · entry 27472
Li Yi
Yes. Li Yi is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27472, added on September 25, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | September 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Li Yi | Primary name | strong |
| 李 奕 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 310224197502233514 | not published |
Details published by OFAC
| Date of birth | February 23, 1975 |
|---|---|
| Address | Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai, China |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
Legal basis
- Executive Order 13846