Base
Individual4 sanctions listsSG

Lai Leonard

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Lai Leonard
Entity Type
Individual (Person)
Countries
SG
OpenSanctions ID
NK-RnijWF6bGVLuTFQLAJTGv4
Date of Birth
Jun 16, 1958
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Lai Leonard appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (7)

Also Known As
ライ・レオナルド
Leonard Lai
LAI, Leonard
LAI, Yong Chian
Lai Yong Chian
Yong Chian Lai
ライ・ヨンチェン

Identification Numbers

TypeNumber
PassportE3251534E（シンガポール旅券）、旅券失効日：2018年3月20日
PassportE3251534E

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_csl
COMPUTER FOCUS SERVICES PTE. LTD.Entity
us_trade_csl
ISIS-BangladeshOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_ofac_sdn+8 more
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tw_shtcus_trade_csl

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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.