SDN list · entry 30615
Koi Wan Kuok
Yes. Koi Wan Kuok is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30615, added on December 9, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Koi Wan Kuok | Primary name | strong |
| Broken Tooth | A.K.A. | weak alias |
| Brokentooth | A.K.A. | weak alias |
| Guoju Yin | A.K.A. | weak alias |
| Kui Bung Nga | A.K.A. | weak alias |
| Kuok-Kui Wan | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 31135083 | Portugal |
Details published by OFAC
| Date of birth | July 29, 1955 |
|---|---|
| Address | Macau |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)