Search Sanctions | SapherCheck

10 SapherCheck records found for Person Wu

Alias	CHISHU HU CHAISU WU BINGSHEN CHEN MUNCHI WONG SHU SANG CHAN MOONCHI WONG YURONG DU SHUSHENG CHEN YU RONG DU JIANGPING ZHANG MANCHI HUANG MOONCHI WONG KAMKONG WONG MUN CHI WONG MAN CHI HUANG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN YU RONG DU MUN CHI WONG KAM KONG WONG CHI SHU HU YURONG DU MAN CHI HUANG SHU SHENG CHEN JIANG PING ZHANG BINGSHEN CHEN CHI SHU HU SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN SHU SANG CHAN MANCHI HUANG BING SHEN CHEN JIANG PING ZHANG SHUSANG CHAN CHAI SU WU MUNCHI WONG JIANGPING ZHANG
Weak Alias	CHI BANG
ID Number	D489833(9)
Profile Type	PERSON
Name	MOON CHI WONG WONG, MOON CHI MOON CHI WONG
First Name	MAN CHI MOONCHI JIANG PING JIANGPING MANCHI SHUSANG MOON CHI MOON CHI MUN CHI YURONG CHI SHU SHU SHENG BING SHEN SHUSHENG KAM KONG CHISHU CHAISU MUNCHI BINGSHEN SHU SANG KAMKONG YU RONG CHAI SU
Last Name	WU CHEN CHAN DU ZHANG WONG HUANG HU
Country	UNITED KINGDOM HONG KONG SAR CHINA CHINA
Nationality	CHINA CAMBODIA
Birth Date	1958-08-03 1945-04-21 1958-08-08 1955-02-08 1961-03-18 1947-01-25
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340

2 Sanctions

1. Sanction Caption: SDN List

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: 9340 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3PN1P Listing Date: 2005-06-17 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd 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

2. Hiran CHARIAPAPORN

Alias	NAN HSIUNG WU HIRAN CHARI-APAPORN HIRAN CHARI-APAPORN HIRAN CHARI-APHAPHON HIRAN JAREE-ARPAPORN HIRAN CHARI-APHAPHON HIRAN JAREE-ARPAPORN NAN HSIUNG WU HIRUN JAREE-ARPAPORN HIRUN JAREE-ARPAPORN
ID Number	310062394060
Profile Type	PERSON
Name	CHARIAPAPORN, HIRAN HIRAN CHARIAPAPORN HIRAN CHARIAPAPORN
First Name	HIRAN HIRUN NAN HSIUNG HIRAN
Last Name	JAREE-ARPAPORN WU CHARI-APAPORN CHARIAPAPORN CHARI-APHAPHON
Country	THAILAND
Birth Date	1950-01-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O PLUS TECH AUTO SUPPLY COMPANY LTD., BANGKOK C/O A-TEAM CHEMICALS COMPANY LTD., BANGKOK BANGKOK, THA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9529

2 Sanctions

1. Sanction Caption: SDN List

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: 9529 Country: United States Entity: NK-HoKrrFmqNrJRtAcDfB38Mv Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3P8G8 Listing Date: 2005-11-03 Country: United States Entity: NK-HoKrrFmqNrJRtAcDfB38Mv 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

3. Wu Huihui

Alias	FAST4RELEASE ウェイクミーアップアップアップ；ファスト４リリース WAKEMEUPUPUP
Weak Alias	FAST4RELEASE WAKEMEUPUPUP
ID Number	371326198812157611（中華人民共和国） 371326198812157611
Profile Type	PERSON
Name	HUIHUI WU ウー・フイフイ WU, HUIHUI WU HUIHUI
First Name	HUIHUI
Last Name	WU
Country	CHINA
Nationality	CHINA
Birth Date	1988-12-15
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
Notes	12JVCWW1ZHTLA5YVNROEJSWQKWSFIZKSAX； 1NUBZQXJPYYQGFOBIB8WWBDPZMBTKJA5BA； 12YCFVAEZKEZXBYHUTYJJARKGMXIFXJGCU； 1MKCNCA9AGS5T6V1B15BZUSBGYECB4LFWP；暗号資産アドレス：出生地：中華人民共和国山東省 14RJAD8ZP5XAL571CMRE98QGXXBG1S8MAN； 1986RYHCKYBJPGQJY6ORNUMYD2N5MTQWDT； 18YWCU6AGTXYQAERMXIZ9SGHRK3VIEZZGA； 16TI2EXAAE5IZFKUZ1ZC59HMCSDNHPP5QJ 1DJOVLGN1FOJHHNGDURPJVRBWPAFEKXVXD； 1KC6EGXEVYLEAETXLFA1ZYW7GUHCN8JQTT； 15QYVRZVVVGVB7GWIAZ82TNCZ6QWMKU3KX； 125W5EK3DT6ZQY5S2IPT4FHQDNMCBZA3FU； 18AQBRHHUPGVC9K8QEQD78PHMTQQWS7B5D； 12W6V1QAABC4W8H8C2CU5SKFAKDSV3ERUW； 1J378PBMTKN2SEW6NBRSWVFJZLBZW3DZEM； 15KZOBLKD6HZGEECTZ4OS2VZ21XHTNNFSG； 1CPJAK9ZYDDBAWMGJPYEHCIJLXXB4SYV8N；性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42496

2 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 79 Start Date: 2023-09-01 Country: Japan Entity: NK-RDejnVwG76ReZ52CVVZiHa Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42496 Country: United States Entity: NK-RDejnVwG76ReZ52CVVZiHa Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-24
Link Last Change	2023-04-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-RDejnVwG76ReZ52CVVZiHa Object Object Caption: Lazarus Group Object Datasets Object Datasets: US FBI Lazarus Group Crypto Wallets US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-07-26 Object Last Seen: 2024-10-25 Object Properties Address: POTONGGANG DISTRICT, PYONGYANG, PRK Potonggang District, Pyongyang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307

4. Wu Yingjie

Alias	WU YINGJIE NGô ANH KIệT 呉英傑
Profile Type	PERSON
Name	WU, YINGJIE У Инцзе 呉英傑吴英杰英杰吴 YINGJIE WU WU YINGJIE
First Name	英杰 YINGJIE
Last Name	吴 WU
Country	CHINA
Nationality	CHINA
Birth Date	1956-12-31 1956-12-01
Birth-Place	CHANGYI COUNTY, SHANDONG PROVINCE, CHINA CHANGYI
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY SECRETARY OF THE TIBET COMMITTEE OF THE CHINESE COMMUNIST PARTY (2016-2021) NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-03-07
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40139

1 Sanctions

1. Sanction Caption: SDN List

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: 40139 Country: United States Entity: Q26711519 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Joseph Wu

Alias	У Чжаосе WU JAUSHIEH Джозеф У 吳釗燮 JAUSHIEH JOSEPH WU WU ZHAOXIE ウー・チャオシエジョーゼフ・ウー JOSEPH WU ごしょうしょう WU JAUSHIEH JAUSHIEH WU 吴钊燮 WU JAU-SHIEH 呉ショウ燮
Profile Type	PERSON
Name	جوزيف وو 呉釗燮 ג'וזף וו 吳釗燮 우자오셰 JAUSHIEH JOSEPH WU JOSEPH WU У, Джозеф
First Name	JOSEPH
Last Name	WU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1954-10-31
Birth-Place	CHANGHUA COUNTY
Position	SECRETARY-GENERAL OF THE DEMOCRATIC PROGRESSIVE PARTY (2014-2016) MINISTER OF FOREIGN AFFAIRS OF THE REPUBLIC OF CHINA (2018-2024) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2017-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-08-18
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TAIWANESE POLITICIAN CHAIRMAN OF THE INTERNATIONAL COOPERATION AND DEVELOPMENT FUND

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Taiwan Affairs Office of the State Council Start Date: 2021-11-05 Entity: Q6288088 Source URL: http://www.gwytb.gov.cn/xwdt/xwfb/wyly/202111/t20211105_12389168.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

6. Wu Weihua

Alias	무유화
Profile Type	PERSON
Name	WEIHUA WU WU WEJ-CHUA 武维华 وو ویهوا WEIHUA WU WU, WEIHUA 武維華 우웨이화 维华武 WU WEIHUA 維華武
First Name	維華维华 WEIHUA WEIHUA
Last Name	WU WU 武
Country	CHINA
Nationality	CHINA
Birth Date	1956-01-01 1956-09-06
Birth-Place	XIAOYI LINFEN, SHANXI PROVINCE, CHINA
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-08-03
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
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE BIOLOGIST AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30516

2 Sanctions

1. Sanction Caption: SDN List

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: 30516 Country: United States Entity: Q9300409 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

2. Sanction Caption: Reciprocal

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: S4MRH2F6N Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q9300409 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

7. Gabriela STANCIU (FORMERLY WU)

Title	MISS
Profile Type	PERSON
Name	GABRIELA STANCIU (FORMERLY WU)
First Name	GABRIELA
Last Name	STANCIU (FORMERLY WU)
Nationality	UNITED KINGDOM
Birth Date	1990-10-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 SWALLOW CLOSE, PEACEHAVEN, UNITED KINGDOM, BN10 8FQ
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b63cRIQD1s-DkCgVhXhNEdEIQto

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-24 End Date: 2032-02-23 Listing Date: 2023-02-03 Country: United Kingdom Entity: gb-coh-b63criqd1s-dkcgvhxhnedeiqto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Yaqin Wu

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

1 Sanctions

1. Sanction Caption: SDN List

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

9. Yonghao Wu

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

1 Sanctions

1. Sanction Caption: SDN List

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

10. WU, Yi Xuan

Profile Type	PERSON
Name	WU, YI XUAN YI XUAN WU
First Name	YI XUAN
Last Name	WU
Country	CHINA
Nationality	CHINA
Birth Date	1982-12-17
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-06-12
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=49530

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49530 Country: United States Entity: ofac-49530 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.