WANG, Hongyi

3LOW RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

Wang Hongyi is designated under OFAC's NPWMD and IFSR programs. This designation requires immediate screening of all transactions and parties involving Wang Hongyi to ensure compliance with U.S. sanctions.

OFAC Sanctions: Wang Hongyi Designated Under NPWMD and IFSR Programs

defenceother

Sources: OFAC NPWMD · OFAC IFSR

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

OFAC19 Jun 2026

OFAC SDN List — 19,073 entities (initial snapshot)

NPWMD,Iranian Financial Sanctions Regulations

OFAC18 Jun 2026

OFAC SDN Update — 8 new designations (19,073 total)

Non-Proliferation of WMDIranian Financial Sanctions Regulations

OFAC17 Jun 2026

OFAC SDN List — 19,065 entities (initial snapshot)

Non-Proliferation of WMDIranian Financial Sanctions Regulations

LOW RISK

Risk Assessment

This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.

1 list appearance1 jurisdiction