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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

LIU Baojuan

Date of Birth: 1987-08-02

Type: individual

Updated: 2026-05-18 09:02:16

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 02 Aug 1987; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female; National ID No. 37072419870802186X (China); Linked To: LIU, Baoxia.

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