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Sanctiometer
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FBI sanctions listing

TIAN PENG

high risk FBI · FBI — Counterintelligence Person
List-based indicator — from authority, programme severity & linked parties.

TIAN PENG is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence, China Threat programmes, listed on 2022-10-18. Counterintelligence, 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

Conspiracy to Act as Agents of a Foreign Government; Conspiracy to Engage in Interstate Harassment Tian Peng, Hou Xuexin , Chen Chenghua , Ming Chunde , and Yuan Weidong are wanted for allegedly acting in a conspiracy to send government officials from the People's Republic of China (PRC) to the United States, and utilize assets located in the United States without notice to the United States government to surveil, harass, and threaten alleged fugitive and family members to coerce the target’s repatriation to the PRC. On October 7, 2022, a federal arrest warrant was issued for Tian Peng in the United States District Court, Eastern District of New York, Brooklyn, New York, after he was charged with Conspiracy to Act as Agents of a Foreign Government and Conspiracy to Engage in Interstate Harassment.

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 — Counterintelligence
Entity typePerson
Programmes / regimeCounterintelligenceChina Threat
Date listed2022-10-18
Source record IDfbi:eaedf5e33fe94e17a1b42a86c0bb2577
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCounterintelligence, China Threat
Date of birthMay 25, 1980
Nationality / countryChinese
GenderMale

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

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:eaedf5e33fe94e17a1b42a86c0bb2577
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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