Entity record

LI Fang WeiPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

LI Fang Wei appears on the Australian Sanctions Consolidated List and 1 other official sanctions list, designated by US OFAC, AU DFAT under programs NPWMD, IFSR, Autonomous (Iran); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Karl LEE
  • LI Fang Wei
  • LI Fangwei

Designations

Reason for listing

Per AU DFAT (listed ):

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024. (official source)

Key properties

Date of birth
Nationality
China

Identifiers

Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade
au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)β€”
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

Australia's Department of Foreign Affairs and Trade administrative Consolidated List β€” UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List β€” the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit β€” the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LI Fang Wei. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/li-fang-wei-nk3f6a75ac/

Machine-readable export (FTM + lineage): /data/entities/3f.json (record key nk3f6a75ac)