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FBI sanctions listing

APT 41 GROUP

high risk FBI · FBI — Cyber's Most Wanted Person
List-based indicator — from authority, programme severity & linked parties.

APT 41 GROUP is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted, China Threat programmes, listed on 2020-09-03. Cyber's Most Wanted, China Threat. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

ZHANG Haoran , TAN Dailin , QIAN Chuan , FU Qiang , and JIANG Lizhi are all part of a Chinese hacking group known as APT 41 and BARIUM. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on charges including Unauthorized Access to Protected Computers, Aggravated Identity Theft, Money Laundering, and Wire Fraud. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan , FU Qiang , and JIANG Lizhi on charges including Racketeering, Money Laundering, Fraud, Identity Theft, and Access Device Fraud. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The defendants allegedly deployed ransomware attacks and demanded payments from victims.

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Cyber's Most Wanted
Entity typePerson
Programmes / regimeCyber's Most WantedChina Threat
Date listed2020-09-03
Source record IDfbi:32eeba50d906400786c23ed38133fd04
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCyber's Most Wanted, China Threat

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you APT 41 GROUP, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:32eeba50d906400786c23ed38133fd04
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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