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Individual4 sanctions listsChinaUnited KingdomHK

Cheng Hung Man

First seen Apr 24, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Cheng Hung Man
Entity Type
Individual (Person)
Countries
China, United Kingdom, HK
OpenSanctions ID
NK-9zso9vhQhEQ7CNUhNxKhfe
Date of Birth
Mar 28, 1964
Place of Birth
Hong Kong
Gender
male
First Seen
Apr 24, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Cheng Hung Man appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

中華人民共和国香港特別行政区; Hong Kong; Hong Kong China

Aliases (3)

Also Known As
Hung Man Cheng
チェン・フンマン
CHENG, Hung Man

Identification Numbers

TypeNumber
ID NumberG563542(9)
Passport752079640
Passport752079640(イギリス旅券)

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.