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
YH

Yao Huatao

Sanctioned
姚 华涛
Type
person
Subtype
Country
China
Date of birth
1990-08-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41298
Asset freeze
2023-04-14activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)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

  • Yao HuataoPrimary name
    OFAC ↗
    Record provenance
    ID
    41298
    SHA-256
    d6657ba01ee9de10bf22002feca52a8cf772c1280a0f61caa87dc6b425445c69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 姚 华涛Alias
    OFAC ↗
    Record provenance
    ID
    41298
    SHA-256
    d6657ba01ee9de10bf22002feca52a8cf772c1280a0f61caa87dc6b425445c69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 130531199008160212NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    41298
    SHA-256
    b12131771b4d389d978b9118369b236d12098b126e24e1949ad51f2b6c6ca2d2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41298OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41298
    SHA-256
    b12131771b4d389d978b9118369b236d12098b126e24e1949ad51f2b6c6ca2d2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-08-16Birth date
    Source not recordedOriginal record not linked

Places

  • Hebei, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    41298
    SHA-256
    d6657ba01ee9de10bf22002feca52a8cf772c1280a0f61caa87dc6b425445c69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)