Skip to content
WhiteIntel
Home
LIVE · CORPUS
PersonHigh

Fan Yang

Fan Yang — person (ofac:44788). 1 sanctions/PEP signal. Cited to 1 registry.

Person indexed in the WhiteIntel ownership graph

Ownership graph Export .md
JSON / MCPsample
Directly sanctioned

Fan Yang appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Risk
High
Flags
SANCTIONED
/02

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
/03

Sanctions & watchlists

Evidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: Fan Yang

Address
Zhuhai, China
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Fan Yang?
No ownership or control links for Fan Yang are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fan Yang's risk level?
WhiteIntel flags Fan Yang as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fan Yang appear across sources?
Fan Yang is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.