Base
Individual8 sanctions listsChina

Sophia Li

First seen Dec 17, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Sophia Li
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-jVRaby252W4ZS6VveiG3hp
Date of Birth
Mar 31, 1982
Gender
female
Position
Businessperson
First Seen
Dec 17, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Sophia Li appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Cофья ЛИ
Xiaocui LI
Li Xiaocui
李晓翠
Sophia Lee
Sofya Li
Лі Сяоцуй
Li Siaotsui

Related Entities (10)

Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization
ua_nsdc_sanctionsus_trade_csltw_shtc
SoVa Distribution Ltd.Entity
ch_seco_sanctionseu_journal_sanctions
Shenzhen Bailiansheng Electronic Technology Co., Ltd.Organization
us_trade_csltw_shtceu_journal_sanctions+2 more
Woeroon Electronic Sourcing Ltd.Entity
ch_seco_sanctionseu_journal_sanctions
Shilong ZHANGIndividual
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Hunan HaotyanyiOrganization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Oke Precision Cutting Tools Co LTDOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
Yun CholIndividual
tr_fcibgb_fcdo_sanctionseu_journal_sanctions+5 more
Dongguan City Biga Grating Machinery Co LTDOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
Furuida Heilongjiang Supply Chain Management Co., Ltd.Organization
us_trade_csltw_shtceu_journal_sanctions+2 more

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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.