Is Wei ZHAO sanctioned?

Yes, Wei ZHAO appears on 3 sanctions lists: gb_fcdo_sanctions, us_ofac_sdn, us_trade_csl.

When was Wei ZHAO first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsMOLAChinaHK

Wei ZHAO

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Wei ZHAO
Entity Type: Individual (Person)
Countries: MO, LA, China, HK
OpenSanctions ID: NK-VUaMZz8CegpjGRzKFidoLy
Date of Birth: Sep 16, 1952
Place of Birth: Liaoning Province, China
Gender: male
Position: Owner and President of the Kings Romans Group
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Wei ZHAO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

gb_fcdo_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Golden Triangle Special Economic Zone, Laos

Aliases (14)

Also Known As
WEI, Zhao
Zhao WEI
Wei Zhang
Wai CHIO
Hwei Jao
Wei Jiao
Saechou Thanchai
Jiao WEI
Chio WAI
Chao WEI
赵伟
Jao HWEI
Zhang WEI
Thanchai SAECHOU

Identification Numbers

Type	Number
ID Number	12756003
Passport	M0178952
Passport	MA0162634
Passport	MA0269785

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Wuhu Kewei Zhaofu Electronics Co., Ltd.CSL

Entity List (EL) - Bureau of Industry and Security

Related Entities (3)

Baia Consulting LimitedOrganization

us_ofac_sdnus_trade_csl

Novo Blockchain Consultoria LDAOrganization

us_ofac_sdnus_trade_csl

Kuok-Koi WANIndividual

gb_fcdo_sanctionsus_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.