VerifySanctions

SDN list · entry 45699

Li Yongxin

Yes. Li Yongxin is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 45699, added on October 18, 2023. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD, IFSR
Typeindividual
Added to the listOctober 18, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Li YongxinPrimary namestrong
Lee EmmaA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthFebruary 24, 1987
NationalityChina
AddressChina
GenderFemale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis