Search Sanctions | SapherCheck

Alias	夏宝龙夏寶龍
Profile Type	PERSON
Name	BAOLONG XIA 宝龙夏 Ся Баолун XIA, BAOLONG 寶龍夏 XIA BAOLONG 夏宝龍夏宝龙 BAOLONG XIA 샤바오룽
First Name	BAOLONG 宝龙 BAOLONG 寶龍
Last Name	XIA 夏 XIA
Country	CHINA
Nationality	CHINA
Birth Date	1952-12-31 1952-12-01
Birth-Place	TIANJIN TIANJIN, CHINA
Position	MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE DIRECTOR, HONG KONG AND MACAO AFFAIRS OFFICE OF THE STATE COUNCIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-07-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29262

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: 29262 Country: United States Entity: Q2516786 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBHC0 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q2516786 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

Profile Type	PERSON
Name	JUNTAO YU
First Name	JUNTAO
Last Name	YU
Country	CHINA
Nationality	CHINA
Birth Date	1969-05-28
Birth-Place	NANKAI DISTRICT, TIANJIN CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-1737

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/1737 Country: China Entity: interpol-red-2014-1737 Program: Red Notice Reason: Intentionally injures the person of another Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TAO FENG
First Name	TAO
Last Name	FENG
Country	CHINA
Nationality	CHINA
Birth Date	1981-11-21
Birth-Place	TIANJIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-58175

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/58175 Country: Singapore Entity: interpol-red-2018-58175 Program: Red Notice Reason: 12 counts of Cheating and dishonestly inducing a delivery of property Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices