Search Sanctions | SapherCheck

Registration Number	JXM3ZWAGU8Q5
Weak Alias	SHELLY SONG
ID Number	429006199011245448
Profile Type	PERSON
Name	XUEQIN SONG 雪琴宋 SONG, XUEQIN XUEQIN SONG
First Name	XUEQIN 雪琴 XUEQIN
Last Name	SONG SONG 宋
Country	CHINA
Nationality	CHINA
Birth Date	1990-11-24
Birth-Place	HUBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NO. 35 GROUP 6, FENGLING VILLAGE, YUEKOU TOWNSHIP, TIANMEN CITY HUBEI PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45399

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45399 Country: United States Entity: NK-3DqPB3D57oLnzeyTU4Wzva Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR1BSV Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-3DqPB3D57oLnzeyTU4Wzva Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Registration Number	JXH5EXGH6RM9
Weak Alias	BELLA CHEN
ID Number	420115199211153621
Profile Type	PERSON
Name	雪碧甘 XUEBI GAN GAN, XUEBI XUEBI GAN
First Name	雪碧 XUEBI XUEBI
Last Name	GAN 甘 GAN
Country	CHINA
Nationality	CHINA
Birth Date	1992-11-15
Birth-Place	HUBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HUBEI PROVINCE, CHN NO. 21 GANWANG VILLAGE, DONGSHAN VILLAGE, JINKOU STREET, JIANGXIA DISTRICT, WUHAN CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45397

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45397 Country: United States Entity: NK-DM3BQS6fHVfXVLgFMi8YFw Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR1BST Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-DM3BQS6fHVfXVLgFMi8YFw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Registration Number	7346 2556 0365
Weak Alias	WILLIAM ZHOU STEVEN YAN
ID Number	421002197703250019
Profile Type	PERSON
Name	晓兵颜 XIAOBING YAN 曉兵顏 XIAOBING YAN YAN, XIAOBING
First Name	XIAOBING 曉兵晓兵 XIAOBING
Last Name	YAN 顏颜
Country	CHINA
Nationality	CHINA
Birth Date	1977-03-25
Birth-Place	WUHAN CITY, HUBEI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	WUHAN HUBEI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25308

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25308 Country: United States Entity: NK-aBBEXKkhQfBHo4obf9i9Fb Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHXW Start Date: 2019-08-21 Listing Date: 2019-08-27 Country: United States Entity: NK-aBBEXKkhQfBHo4obf9i9Fb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	429004199211135144
Profile Type	PERSON
Name	YAQIN WU WU, YAQIN 雅琴吴
First Name	雅琴 YAQIN
Last Name	吴 WU
Country	CHINA
Nationality	CHINA
Birth Date	1992-11-13
Birth-Place	HUBEI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41300

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41300 Country: United States Entity: ofac-41300 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

ID Number	429004199201280014
Profile Type	PERSON
Name	永昊吴 YONGHAO WU WU, YONGHAO
First Name	永昊 YONGHAO
Last Name	吴 WU
Country	CHINA
Nationality	CHINA
Birth Date	1992-01-28
Birth-Place	HUBEI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41716

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41716 Country: United States Entity: ofac-41716 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx