Active SanctionpersonID: NK-NMyaf2FT538aXfDyiw2FP4
Wei Sun
Primary Source
US OFAC SDN
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Wei Sun (Individual) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Wei Sun |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | 210521198207010412 |
| Risk Topics | sanction, debarment, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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