Entity record

Yanni ZHENGPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Yanni ZHENG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.

Also known as

  • SAKURAKO OKUBO
  • Lucy MILLER

Designations

Key properties

Date of birth
Place of birth
Anshan Liaoning, China

Identifiers

Passport
EH4901807
Passport
EA5001872
Passport
RE0124679
Gender
Female

Addresses

98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, 20250

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Yanni ZHENG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yanni-zheng-nk13d3ea66/

Machine-readable export (FTM + lineage): /people/yanni-zheng-nk13d3ea66/entity.json