SDN list · entry 57851
Li Hui
Yes. Li Hui is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57851, added on June 23, 2026. OFAC lists no other names for it.
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 | TCO |
| Type | individual |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Li Hui | Primary name | strong |
| 李 煇 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | F535846 | Hong Kong |
Details published by OFAC
| Date of birth | January 11, 2001 |
|---|---|
| Nationality | Hong Kong |
| Address | Hong Kong, China |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)