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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sofya Li

Date of Birth: 1982-03-31

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Remark: Associated entities: — ARCLM International Trading Co. Ltd — Shijiazhuang Hanqiang Technology Co Ltd
Function: Businessperson
Alias: Sofya Li
Alias: Lee Sophia
Alias: Li Sophia
Alias: Cофья ЛИ
Alias: LI Xiaocui
Address: UNKNOWN
Birth: 1982-03-31

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions