# Lap Shun Lee

> **OFAC-sanctioned person** · program: **US-RUSHAR** · country: CN

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Francis Lee _(a.k.a.)_

## Key facts

- **OFAC UID:** 291080202
- **Primary name:** Lap Shun Lee
- **Type:** Person
- **Sanctions program:** US-RUSHAR
- **Country:** CN
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=291080202

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 291080202. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/sanction/291080202. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Lap%20Shun%20Lee) · CC0 1.0*