# Cheng Yu LI

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MM;TH

## Why on the list

SDNTK - Unknown

## Aliases

- AH LI KO _(a.k.a.)_
- LI CHENG YU _(a.k.a.)_
- Sae Chang BUNTHAWEE _(a.k.a.)_
- Sae Jang BOONTHAWEE _(a.k.a.)_
- Sae Jang BUNTHAWEE _(a.k.a.)_

## Key facts

- **OFAC UID:** 732716854
- **Primary name:** Cheng Yu LI
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MM;TH
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=732716854

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 732716854. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/732716854. Licensed CC0.

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