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Individual4 sanctions listsUnited KingdomChinaHK

Hung Man Cheng

First seen Apr 24, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Hung Man Cheng
Entity Type
Individual (Person)
Countries
United Kingdom, China, 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
Sep 14, 2026
Last Updated
Jul 20, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Hung Man Cheng 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
  • us_trade_csl
  • jp_mof_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (3)

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

Identification Numbers

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

Related Entities (10)

REXFORD LTD.Entity
us_trade_cslus_bis_denied
OVERSEAS HYBRID SYSTEMSEntity
us_trade_csl
DATALEC, LTD.Entity
us_trade_csl
EAST LINK LONDON LTDOrganization
us_ofac_sdnus_trade_csl
Mohammad Nadeem GHANIIndividual
us_ofac_sdnus_trade_csl
Mazen Hassan Al-ZeinIndividual
us_ofac_sdnus_trade_csltw_shtc
Ali Ashour DAGHIRIndividual
us_ofac_sdnus_trade_csltw_shtc
DRAYWORTH ELECTRONICS LTD.Entity
us_trade_cslus_bis_denied
INTELLIGENT AVIATION SERVICES LTD.Entity
us_trade_csl
Science Obedient International Company LimitedOrganization
us_ofac_sdnus_trade_csl

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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.