WANG, Hongyi
Computed from public regulatory data. Not a legal opinion.
This individual is designated by OFAC. Compliance teams should screen for this name and review any potential matches against OFAC's SDN list to ensure adherence to U.S. sanctions regulations.
OFAC Designated Individual
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). 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.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
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Details
Export Control Profile
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