FBI sanctions listing
QIAN CHUAN
QIAN CHUAN 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 2020-10-22. Cyber's Most Wanted, China Threat. This page summarises the public designation — known aliases, Chinese nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. 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 multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. 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 / authority | US FBI (FBI) — FBI — Cyber's Most Wanted |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber's Most WantedChina Threat |
| Date listed | 2020-10-22 |
| Source record ID | fbi:7797c418a3cb4a5b9dcf0fb16c8262ff |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Cyber's Most Wanted, China Threat |
|---|---|
| Date of birth | January 31, 1981 |
| Place of birth | China |
| Nationality / country | Chinese |
| Gender | Male |
Known aliases (1)
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:7797c418a3cb4a5b9dcf0fb16c8262ff |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |