Steven Liu

Sanctioned

Last update: 23/04/2026

Name: Steven Liu

Birth: 1984-11-13

Nationality: CHN

Person type: label.person_type.P

Name partial: Nicelizhi, Enjoyganzhou, Xxl4

Other names: Steve Liu, Lizhi Liu, Steven Liu, Nice Lizhi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER3] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER3
-	78 F.R. 58519 9/24/2013
-	78 F.R. 58519 9/24/2013
-	78 F.R. 58519 9/24/2013

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Steven Liu have any sanctions?

Yes, Steven Liu is sanctioned by:

2. Can I receive AML sanctions alerts on Steven Liu?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Steven Liu:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.