Jianming CAO

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Country: People's Republic of China
Nationality: People's Republic of China
Date of birth: 1955-09-24T00:00:00.000Z
Place of birth: Shanghai, China
Role: Vice-Chairperson, 13th National People's Congress Standing Committee

Also known as

Aliases

Jianming CAO

Designation timeline · 1

Undated — Added to US OFAC CONSOLIDATED HKAA — OFAC SDN: HKAA publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Procurator-General of the Supreme People's Procuratorate · People's Republic of China

Source	Record	Source record
Wikidata Subset	Wikidata PEP: legislators	View source record ↗
Wikidata Subset	Wikidata PEP: military	View source record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
US_OFAC_CONSOLIDATED	HKAA	OFAC SDN: HKAA		—	source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
OFAC_SDN	HK-EO13936	OFAC SDN: HK-EO13936		—	18/07/2026	source ↗

Listed on · 2

US_OFAC_CONSOLIDATEDOFAC_SDN

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Jianming CAO sanctioned?

Yes. Jianming CAO (individual) is subject to 1 active sanctions designation from US OFAC CONSOLIDATED. Each designation and its source link is listed on this page.

Who has sanctioned Jianming CAO?

Jianming CAO is listed by US OFAC CONSOLIDATED under program HKAA. See the designations for the issuing authority and source URL of each.

What does it mean that Jianming CAO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.