Active SanctionpersonID: NK-LCQJq95sUY97v9bMXyDF9Y

Baoxia Liu

Primary Source
US OFAC SDN
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Baoxia Liu has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, US FBI MOST WANTED). Review obligations before proceeding."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBaoxia Liu
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS FBI MOST WANTED
Enforcement TypeMulti-Source Risk Profile
Identifiers370724198109101905
Risk Topicssanction, export.control, wanted, crime
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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