FEOC
OFAC SDNCriticalindividual

LAI, Leonard

🇺🇸United States(inferred from OFAC SDN)18344

FEOC Flagged

LAI, Leonard appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
LAI, Leonard
United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LAI, Leonard#18344
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: H. Leonard BergSince 2025-08-26#NK-YrPQJ8WxeBwjxZArU3q59a::STATE_DEBARRED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: H. Leonard BergSince 2025-08-26#NK-YrPQJ8WxeBwjxZArU3q59a::BIS_DENIED
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
LAI, Leonard
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LAI, Yong Chian

Sanctions programs / authorities

DPRK

Sanctioning authority notes

DOB 16 Jun 1958; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport E3251534E (Singapore) expires 20 Mar 2018.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18344",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18344",
  "entity_name": "LAI, Leonard",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "LAI, Yong Chian"
  ],
  "addresses": [],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18344",
    "program": "DPRK",
    "remarks": "DOB 16 Jun 1958; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport E3251534E (Singapore) expires 20 Mar 2018.",
    "tonnage": "-0- ",
    "sdn_name": "LAI, Leonard",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.