Is Wenqing Sun sanctioned?

Yes, Wenqing Sun appears on 2 sanctions lists: us_trade_csl, us_ofac_cons.

When was Wenqing Sun first sanctioned?

First designated on Dec 30, 2025.

Individual2 sanctions listsHK

Wenqing Sun

First seen Dec 30, 2025 · Last confirmed Sep 16, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Wenqing Sun
Entity Type: Individual (Person)
Countries: HK
OpenSanctions ID: NK-BRAf4ciftjCETVAPaDDyHy
Date of Birth: Jan 1, 1965
Place of Birth: Shijiazhuang City, Hebei Province, China
Gender: male
First Seen: Dec 30, 2025
Last Confirmed On List: Sep 16, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Wenqing Sun appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_cons

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
文清孙
Qingye Sun
青野孙

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Wenqing SunCSL

Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department

Related Entities (10)

Star Dragon Corporation LimitedOrganization

us_ofac_sdnus_trade_csl

Sun Science International Co., LimitedOrganization

us_ofac_sdnus_trade_csl

Bargawine Hong Kong LimitedOrganization

us_ofac_sdntw_shtcus_trade_csl

Cloud Nine No. 4 Leasing Company LimitedOrganization

us_ofac_sdnus_trade_csl

Dingtai Industrial Technology Co LimitedOrganization

us_ofac_sdntw_shtcus_trade_csl

SMIC Hong Kong International Company LimitedCompany

us_dod_chinese_milcorpsus_trade_csl

GEOTECH HOLDINGS LIMITEDOrganization

us_ofac_sdnus_trade_csl

Dennex Enterprises LimitedEntity

tw_shtcus_trade_csl

Інкомп ЛімітедOrganization

tw_shtceu_journal_sanctionsua_nsdc_sanctions+2 more

Hua Ke Logistics (HK) LimitedEntity

tw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.