Base
Individual6 sanctions listsChina

Qiang GAO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Qiang GAO
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-JWpgSvxf7uuwod94TzxLWK
Date of Birth
Oct 4, 1983
Place of Birth
Province de Shandong
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Qiang GAO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Room 1102, Guanfu Mansion, 46 Xinkai Road, Tianjin, China; Chambre 1102, Guanfu Mansion, 46 Xinkai Road, District de Hedong, Tianjin; Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA

Aliases (2)

Also Known As
GAO Qiang
fisherxp

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.