Sanctions program

HKAA

39 entities are designated under the HKAA sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under HKAA

CAI, Dafeng

individual · OFAC CONS

CAO, Jianming

individual · OFAC CONS

CHAN, Eric

individual · OFAC CONS

CHEN, Dong

individual · OFAC CONS

CHEN, Zhu

individual · OFAC CONS

CHENG, Teresa

individual · OFAC CONS

CHOI, Frederic

individual · OFAC CONS

CHOLING, Padma

individual · OFAC CONS

DENG, Zhonghua

individual · OFAC CONS

DING, Zhongli

individual · OFAC CONS

HAO, Mingjin

individual · OFAC CONS

HE, Jing

individual · OFAC CONS

IMIRBAKI, Arken

individual · OFAC CONS

JI, Bingxuan

individual · OFAC CONS

KAN, Andrew

individual · OFAC CONS

KONG, Kelvin

individual · OFAC CONS

LAM, Carrie

individual · OFAC CONS

LAU, Edwina

individual · OFAC CONS

LEE, John Ka-chiu

individual · OFAC CONS

LI, Jiangzhou

individual · OFAC CONS

LI, Kwai-wah

individual · OFAC CONS

LU, Xinning

individual · OFAC CONS

LUO, Huining

individual · OFAC CONS

SHEN, Yueyue

individual · OFAC CONS

SUN, Wenqing

individual · OFAC CONS

TAM, Yiu-chung

individual · OFAC CONS

TAN, Tieniu

individual · OFAC CONS

TANG, Chris

individual · OFAC CONS

TSANG, Erick

individual · OFAC CONS

WAN, Exiang

individual · OFAC CONS

WANG, Chen

individual · OFAC CONS

WANG, Dongming

individual · OFAC CONS

WU, Weihua

individual · OFAC CONS

XIA, Baolong

individual · OFAC CONS

YIN, Zonghua

individual · OFAC CONS

YOU, Quan

individual · OFAC CONS

ZHANG, Chunxian

individual · OFAC CONS

ZHANG, Xiaoming

individual · OFAC CONS

ZHENG, Yanxiong

individual · OFAC CONS