OFAC sanctions listing
ZHENG, Yanni
ZHENG, Yanni is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the CYBER2 programme. This page summarises the public designation — known aliases, China nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 02 Jul 1973; POB Anshan Liaoning, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EH4901807 (China); alt. Passport EA5001872 (China); alt. Passport RE0124679 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; a.k.a. 'SAKURAKO OKUBO'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | CYBER2 |
| Source record ID | ofac:43437 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 02 Jul 1973 |
|---|---|
| Place of birth | Anshan Liaoning, China |
| Nationality / country | ChinaSaint Kitts and Nevis |
| Gender | Female |
| Passport(s) | EH4901807 (China); EA5001872 (China); RE0124679 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:43437 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |