SDN list · entry 55941
Hu Xiaowei
Yes. Hu Xiaowei is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 55941, added on October 14, 2025. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hu Xiaowei | Primary name | strong |
| 胡 小伟 | Primary name | strong |
| Wu An Ming | A.K.A. | strong |
| 胡 晏銘 | A.K.A. | strong |
| Chen Xiao'er | A.K.A. | strong |
| 陳 小二 | A.K.A. | strong |
| Hu Shi | A.K.A. | weak alias |
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 | RE0066066 | Saint Kitts and Nevis |
| Passport | HJ2068539 | Hong Kong |
| Passport | RE0107642 | Saint Kitts and Nevis |
| National ID No. | M200114 | Hong Kong |
Details published by OFAC
| Date of birth | May 1, 1982 |
|---|---|
| Place of birth | Jiangsu, China |
| Nationality | Saint Kitts and Nevis |
| Address | Frigate Bay, Saint Kitts and NevisHong Kong, China |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)