Base
Individual3 sanctions listsSGKHVUUnited Kingdom

Thet Li

First seen Oct 14, 2025 · Last confirmed Nov 1, 2026 · Last updated Mar 26, 2026

Entity Overview

Full Name
Thet Li
Entity Type
Individual (Person)
Countries
SG, KH, VU, United Kingdom
OpenSanctions ID
NK-YsB5AcraeKAhFAh8w2B5bn
Date of Birth
Jul 6, 1987
Place of Birth
Beijing, China
Gender
male
First Seen
Oct 14, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Mar 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

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

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore; No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia; London

Aliases (5)

Also Known As
Tian Li
Thet LI
LI, Thet
李添
添 李

Identification Numbers

TypeNumber
PassportRV091789

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COMPUTER FOCUS SERVICES PTE. LTD.Entity
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Coral Energy PTE LtdOrganization
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+6 more
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us_trade_cslus_ofac_sdntw_shtc

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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.