Quan You

Sanctioned
Last update: 05/06/2026
Name: Quan You
Birth: 1954
Nationality: CHN

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.HK-EO13936] - Belarus related Sanctions Program HK-EO13936
[CAN.CHINA] - Measures against People's Republic of China

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Quan You have any sanctions?

Yes, Quan You is sanctioned by:

2. Can I receive AML sanctions alerts on Quan You?

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 Quan You:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
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.
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