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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Edwina LAU

⚠ Sanctioned · 1 active program
Probable identity match (85% 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
Nationality
China
Date of birth
1965-07-29T00:00:00.000Z
Place of birth
Hong Kong, China

Also known as

Aliases
Chi Wai · Chi Wai LAU · Cihui · Cihui LIU · Edwina Chi Wai · Edwina Chi Wai LAU · Edwina Lau · Edwina LAU · LAU · LAU, Edwina · LIU

Designation timeline · 1

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.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_OFAC_CONSOLIDATED HKAA OFAC SDN: HKAA source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
OFAC_SDN HK-EO13936 OFAC SDN: HK-EO13936 18/07/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

US_OFAC_CONSOLIDATEDOFAC_SDNUS_TRADE_CSL
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 Edwina LAU sanctioned?

Yes. Edwina LAU (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 Edwina LAU?

Edwina LAU 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 Edwina LAU 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.