Yiu-chung TAM

Probable identity match (88% 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
Country: People's Republic of China
Nationality: People's Republic of China
Date of birth: 1949-12-15T00:00:00.000Z
Place of birth: Hong Kong
Role: National People's Congress deputy

Also known as

Aliases

Yaozong TAN · Yiu-chung TAM

Designation timeline · 1

Undated — Added to US OFAC CONSOLIDATED HKAA — OFAC SDN: HKAA publisher record ↗

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.

National People's Congress deputy · People's Republic of China

Source	Record	Source record
Wikidata Subset	Wikidata PEP: legislators	View source record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
US_OFAC_CONSOLIDATED	HKAA	OFAC SDN: HKAA		—	source ↗

Previous designations · 1

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

Source	Program	Name	Regime	Designated	Delisted	Link
OFAC_SDN	HK-EO13936	OFAC SDN: HK-EO13936		—	18/07/2026	source ↗

Listed on · 2

US_OFAC_CONSOLIDATEDOFAC_SDN

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 Yiu-chung TAM sanctioned?

Yes. Yiu-chung TAM (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 Yiu-chung TAM?

Yiu-chung TAM 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 Yiu-chung TAM 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.