Yishan Zhou

Sanctioned

Last update: 05/06/2026

Name: Yishan Zhou

Birth: 1981-12-08 Guangdong

Nationality: CHN

Person type: label.person_type.P

Aliases: Alva

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	ECOT2217951A du 11/07/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

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Frequently Asked Questions

1. Does Yishan Zhou have any sanctions?

Yes, Yishan Zhou is sanctioned by:

2. Can I receive AML sanctions alerts on Yishan Zhou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yishan Zhou:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.