VerifySanctions

SDN list · entry 49848

Tong Thomas Ho Ming

Yes. Tong Thomas Ho Ming is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 49848, added on July 30, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listJuly 30, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Tong Thomas Ho MingPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportHA0872080Hong Kong

Details published by OFAC

Date of birthNovember 19, 1971
Place of birthHong Kong, China
NationalityChina
AddressHong Kong, China
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis