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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

GONG Jiao

Date of Birth: 1995-02-17

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 17 Feb 1995; POB Heibei, China; nationality China; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female; National ID No. 130321199502170121 (China); Linked To: WEI, Zunyi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV