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SDN list · entry 22683

Liu Baoxia

Yes. Liu Baoxia is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 22683, added on July 18, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD, IFSR
Typeindividual
Added to the listJuly 18, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Liu BaoxiaPrimary namestrong
刘 保霞Primary namestrong
Lau EmilyA.K.A.weak alias
Liu EmilyA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportG28882492China
National ID No.370724198109101905China

Details published by OFAC

Date of birthSeptember 10, 1981
Place of birthShandong, China
NationalityChina
AddressBeijing, China
GenderFemale
Additional Sanctions Information -Subject to Secondary Sanctions

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