amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Thet LI

Thet LI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Singapore
Nationality
Vanuatu
Date of birth
1987-07-06T00:00:00.000Z
Place of birth
Beijing, China

Also known as

Aliases
LI · LI, Thet · Thet LI · Tian · Tian Li · Tian LI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK Sanctions List: Global Human Rights (GHR0187) Human rights 26/03/2026 source ↗
OFAC_SDN TCO OFAC SDN: TCO source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 4

UK_OFSIOFAC_SDNGB_FCDO_SANCTIONSUS_TRADE_CSL

More sanctioned entities from Singapore

company

SPLENDENT TECHNOLOGIES PTE LTD

 company

PROLINK MANAGEMENT PTE LTD

 company

2Rivers PTE LTD

 company

ALT CAPITAL PTE LTD

 company

Shoon Energy Pte Limited

 person

Narmina DADASHOVA

 company

YUK TUNG ENERGY PTE LTD

 company

NATIONAL IRANIAN OIL COMPANY PTE LIMITED

View all sanctioned entities from Singapore →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Thet LI sanctioned?

Yes. Thet LI (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2026-03-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Thet LI?

Thet LI is listed by UK OFSI, OFAC SDN under programs UK-Global Human Rights, TCO. See the designations for the issuing authority and source URL of each.

When was Thet LI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-03-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Thet LI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.