amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

OFAC SDN: HKAA

39 entities are currently designated under the OFAC SDN: HKAA sanctions program. Source authority: US_OFAC_CONSOLIDATED.

person

Andrew KAN

· US_OFAC_CONSOLIDATED

person

Arken IMIRBAKI

· US_OFAC_CONSOLIDATED

person

Baolong XIA

· US_OFAC_CONSOLIDATED

person

Bingxuan JI

· US_OFAC_CONSOLIDATED

person

Carrie LAM

· US_OFAC_CONSOLIDATED

person

Chen WANG

· US_OFAC_CONSOLIDATED

person

Chris TANG

· US_OFAC_CONSOLIDATED

person

Chunxian ZHANG

· US_OFAC_CONSOLIDATED

person

Dafeng CAI

· US_OFAC_CONSOLIDATED

person

Dong CHEN

· US_OFAC_CONSOLIDATED

person

Dongming WANG

· US_OFAC_CONSOLIDATED

person

Edwina LAU

· US_OFAC_CONSOLIDATED

person

Eric CHAN

· US_OFAC_CONSOLIDATED

person

Erick TSANG

· US_OFAC_CONSOLIDATED

person

Exiang WAN

· US_OFAC_CONSOLIDATED

person

Frederic CHOI

· US_OFAC_CONSOLIDATED

person

Huining LUO

· US_OFAC_CONSOLIDATED

person

Jiangzhou LI

· US_OFAC_CONSOLIDATED

person

Jianming CAO

People's Republic of China · US_OFAC_CONSOLIDATED

person

Jing HE

· US_OFAC_CONSOLIDATED

person

John Ka-chiu LEE

· US_OFAC_CONSOLIDATED

person

Kelvin KONG

· US_OFAC_CONSOLIDATED

person

Kwai-wah LI

· US_OFAC_CONSOLIDATED

person

Mingjin HAO

· US_OFAC_CONSOLIDATED

person

Padma CHOLING

· US_OFAC_CONSOLIDATED

person

Quan YOU

· US_OFAC_CONSOLIDATED

person

Teresa CHENG

People's Republic of China · US_OFAC_CONSOLIDATED

person

Tieniu TAN

· US_OFAC_CONSOLIDATED

person

Weihua WU

· US_OFAC_CONSOLIDATED

person

Wenqing SUN

· US_OFAC_CONSOLIDATED

person

Xiaoming ZHANG

· US_OFAC_CONSOLIDATED

person

Xinning LU

· US_OFAC_CONSOLIDATED

person

Yanxiong ZHENG

· US_OFAC_CONSOLIDATED

person

Yiu-chung TAM

People's Republic of China · US_OFAC_CONSOLIDATED

person

Yueyue SHEN

· US_OFAC_CONSOLIDATED

person

Zhonghua DENG

· US_OFAC_CONSOLIDATED

person

Zhongli DING

· US_OFAC_CONSOLIDATED

person

Zhu CHEN

People's Republic of China · US_OFAC_CONSOLIDATED

person

Zonghua YIN

· US_OFAC_CONSOLIDATED