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Country

Hong Kong

73 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Hong Kong: 69 by an address, 12 by nationality. Most fall under HKAA (17), IRAN-EO13846 (15), SDNTK (7). Doing business with someone in Hong Kong? Screen the name with the free search, which checks every list and alias at once.

Programs: HKAA 17, IRAN-EO13846 15, SDNTK 7, TCO 7, IFSR 6, SDGT 6, NPWMD 5, RUSSIA-EO14024 4

NameKindProgramsAdded
Yin Zonghua · Non-SDNindividualHKAA2026-07-17
He Jing · Non-SDNindividualHKAA2026-07-17
Tan Tieniu · Non-SDNindividualHKAA2026-07-17
Lu Xinning · Non-SDNindividualHKAA2026-07-17
Chen Dong · Non-SDNindividualHKAA2026-07-17
Tam Yiu-chung · Non-SDNindividualHKAA2026-07-17
Sun Wenqing · Non-SDNindividualHKAA2026-07-17
Kan Andrew · Non-SDNindividualHKAA2026-07-17
Kong Kelvin · Non-SDNindividualHKAA2026-07-17
Choi Frederic · Non-SDNindividualHKAA2026-07-17
Luo Huining · Non-SDNindividualHKAA2026-07-17
Chan Eric · Non-SDNindividualHKAA2026-07-17
Lee John Ka-chiu · Non-SDNindividualHKAA2026-07-17
Lam Carrie · Non-SDNindividualHKAA2026-07-17
Tsang Erick · Non-SDNindividualHKAA2026-07-17
CHENG Teresa · Non-SDNindividualHKAA2026-07-17
Tang Chris · Non-SDNindividualHKAA2026-07-17
Li HuiindividualTCO2026-06-23
Kong Ka OnindividualTCO2026-06-23
Ho Ho MingindividualTCO2026-06-23
Allparts Trading Co., Ltd.entityRUSSIA-EO140242024-10-30
NIT GROUP FZEentityRUSSIA-EO140242024-06-12
Zhuo XinrongindividualGLOMAG2022-12-09
SILVER BRIDGE SHIPPING CO-HKGentityDPRK42020-12-08
Dynapex Energy LimitedentityIRAN-EO138462020-09-03
Jingho Technology Co. LimitedentityIRAN-EO138462020-09-03
Dinrin LimitedentityIRAN-EO138462020-09-03
Sino Energy Shipping Hongkong LimitedentityIRAN-EO138462020-09-03
New Far International Logistics LimitedentityIRAN-EO138462020-09-03
ALLYRISE TECHNOLOGY GROUP CO., LIMITEDentitySDNTK2020-08-25
ZHANG TaotaoindividualSDNTK2020-08-25
Zhe Jiang Jiayi Small Commodities Trade Company LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shine Dragon Group LimitedentityUKRAINE-EO13661, CYBER2, ELECTION-EO138482020-07-15
Global Industrial and Engineering Supply Ltd.entityIFCA2020-06-25
Saturn Oasis Co., LimitedentityIRAN-EO138462020-03-18
McFly Plastic HK LimitedentityIRAN-EO138462020-03-18
SPI InternationalentityIRAN-EO138462020-03-18
JIAXIANG INDUSTRY HONG KONG LIMITEDentityIRAN-EO138462020-01-23
Triliance Petrochemical Co. Ltd.entityIRAN-EO138462020-01-23
Peakview Industry Co., LimitedentityIRAN-EO138462020-01-23
Sage Energy HK LimitedentityIRAN-EO138462020-01-23
Pamchel Trading Beijing Co. Ltd.entityIRAN-EO13871, IFCA2020-01-10
Gomei Air Services Co., LTD.entitySDGT, IFSR2019-12-11
Business Diversity LimitedentityGLOMAG2019-12-09
Kunlun Shipping Company LimitedentityIRAN-EO138462019-09-25
China Concord Petroleum Co., LimitedentityIRAN-EO138462019-09-25
Pegasus 88 LimitedentityIRAN-EO138462019-09-25
Jui Cheng Shipping Company LimitedentityDPRK42019-08-30
Green Industries Hong Kong LimitedentityNPWMD, IFSR2019-08-28
Group Grand LimitedentityVENEZUELA-EO138502019-07-25
Bank Melli IranentityIFSR, IRAN, SDGT2018-11-05
Melli Bank PLCentityIFSR, SDGT2018-11-05
ZARON BIO-TECH (ASIA) LIMITEDentitySDNTK2018-04-27
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDentityTCO2018-01-30
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDentityTCO2018-01-30
SU GuiqinindividualTCO2018-01-30
WEI ZhaoindividualTCO2018-01-30
CK International LTDentityDPRK42018-01-24
MINGZHENG INTERNATIONAL TRADING LIMITEDentityNPWMD2017-08-22
Abascience Tech Co. Ltd.entityNPWMD, IFSR2017-07-18
ANHUI LAND GROUP CO., LIMITEDentityNPWMD, IFSR2016-01-17
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
Le-Hua Electronic Field Co. LimitedentitySDGT2015-11-05
Cherri Adel MohamadindividualSDGT2015-11-05
Aero Skyone Co. LimitedentitySDGT2015-11-05
KAIKAI TECHNOLOGY CO., LTD.entitySDNTK2015-10-15
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDentityNPWMD2013-01-24
HONG KONG INTERTRADE COMPANYentityIRAN2012-07-12
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDentitySDNTK2008-11-13
SHUEN WAI HOLDING LIMITEDentitySDNTK2008-11-13
TING SHING TAI JEWELLERY (HK) CO. LIMITEDentitySDNTK2008-11-13