KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LB

Liu Baoxia

Sanctioned
Lau Emily
Type
person
Subtype
Country
China
Date of birth
1981-09-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22683
Asset freeze
2017-07-18activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Liu BaoxiaPrimary name
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    bd7f213d04cb11865f1962198b1724f9adbe73504421b200cdc5a65c8d98d7db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lau EmilyWeak alias
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    bd7f213d04cb11865f1962198b1724f9adbe73504421b200cdc5a65c8d98d7db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liu EmilyWeak alias
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    bd7f213d04cb11865f1962198b1724f9adbe73504421b200cdc5a65c8d98d7db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 刘 保霞Alias
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    bd7f213d04cb11865f1962198b1724f9adbe73504421b200cdc5a65c8d98d7db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G28882492PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    7770a462588555d1ce525458a3826a6c16add5de143bee7ae4b22c4337e7cf1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22683OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    7770a462588555d1ce525458a3826a6c16add5de143bee7ae4b22c4337e7cf1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 370724198109101905NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    7770a462588555d1ce525458a3826a6c16add5de143bee7ae4b22c4337e7cf1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-09-10Birth date
    Source not recordedOriginal record not linked

Places

  • Shandong, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    22683
    SHA-256
    bd7f213d04cb11865f1962198b1724f9adbe73504421b200cdc5a65c8d98d7db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)