This record comes from OFAC's non-SDN Consolidated Sanctions List. It differs from the SDN List not in degree but in kind — judge it by the specific prohibition described below, not as a comprehensive block.
NSDNUS OFAC — non-SDN
Not a full blockNon-SDN listing: which restrictions apply is governed by the text of the official entry.
We do not determine whether your particular transaction is prohibited. Open the official record to confirm which measures actually apply to this entry.
Programs
HKAA
Date of birth
28 Aug 1970
Place of birth
Hong Kong
Nationality
Hong Kong
ID / passport
K05145380 (Hong Kong) expires 10 Nov 2025; C6142328 (Hong Kong)
Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.
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