SDN list · entry 43437
Zheng Yanni
Yes. Zheng Yanni is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 43437, added on May 28, 2024. OFAC lists 2 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 | CYBER2 |
| Type | individual |
| Added to the list | May 28, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zheng Yanni | Primary name | strong |
| 郑 燕妮 | Primary name | strong |
| Sakurako Okubo | A.K.A. | weak alias |
| Miller Lucy | A.K.A. | 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 |
|---|---|---|
| PassportOFAC lists it as Fraudulent | EH4901807 | China |
| Passport | EA5001872 | China |
| Passport | RE0124679 | Saint Kitts and Nevis |
Details published by OFAC
| Date of birth | July 2, 1973 |
|---|---|
| Place of birth | Anshan Liaoning, China |
| Nationality | ChinaSaint Kitts and Nevis |
| Address | 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, 20250, Thailand |
| Gender | Female |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)