Data / OFAC sanctions lists / Hong Kong
OFAC sanctions list entries with an address in Hong Kong: 68
68 entries on OFAC's lists of November 6, 2026 have an address in Hong Kong: 47 entities and 21 individuals. 22 listed vessels fly the flag of Hong Kong. None was listed in the last 12 months, and the newest listing is October 30, 2024. The tag with the most entries is HKAA (17).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 68Entries on the OFAC lists
- 47Entities
- 21Individuals (counted, never named)
- 51On the SDN List
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- October 30, 2024Newest listing
- 22Listed vessels under this flag
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 47 | 69.1% |
| Individuals | 21 | 30.9% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| HKAA | 17 | 25% |
| IRAN-EO13846 | 15 | 22.1% |
| SDNTK | 7 | 10.3% |
| IFSR | 6 | 8.8% |
| SDGT | 6 | 8.8% |
| NPWMD | 5 | 7.4% |
| TCO | 4 | 5.9% |
| CYBER2 | 3 | 4.4% |
| DPRK4 | 3 | 4.4% |
| ELECTION-EO13848 | 3 | 4.4% |
| RUSSIA-EO14024 | 3 | 4.4% |
| UKRAINE-EO13661 | 3 | 4.4% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2024 | 2 | 2.9% |
| 2022 | 1 | 1.5% |
| 2020 | 20 | 29.4% |
| 2019 | 8 | 11.8% |
| 2018 | 8 | 11.8% |
| 2017 | 2 | 2.9% |
| 2016 | 1 | 1.5% |
| 2015 | 4 | 5.9% |
| 2013 | 1 | 1.5% |
| 2012 | 1 | 1.5% |
| 2008 | 3 | 4.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 1 | 2.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Allparts Trading CO., LTD. | China, Hong Kong | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Nit Group FZE | Hong Kong, United Arab Emirates | RUSSIA-EO14024 | SDN | June 12, 2024 |
| VTB Capital Holdings Closed Joint Stock Company | Hong Kong, Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | February 24, 2022 |
| Silver Bridge Shipping Co-Hkg | Hong Kong | DPRK4 | SDN | December 8, 2020 |
| Dinrin Limited | Hong Kong | IRAN-EO13846 | SDN | September 3, 2020 |
| Dynapex Energy Limited | Hong Kong | IRAN-EO13846 | SDN | September 3, 2020 |
| Jingho Technology CO. Limited | Hong Kong | IRAN-EO13846 | SDN | September 3, 2020 |
| New Far International Logistics Limited | Hong Kong | IRAN-EO13846 | SDN | September 3, 2020 |
| Sino Energy Shipping Hongkong Limited | China, Hong Kong | IRAN-EO13846 | SDN | September 3, 2020 |
| Allyrise Technology Group CO., Limited | Hong Kong | SDNTK | SDN | August 25, 2020 |
| Shen Yang Jing Cheng Machinery Imp&exp. CO., Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Shine Dragon Group Limited | Hong Kong, Thailand | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Zhe Jiang Jiayi Small Commodities Trade Company Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Global Industrial and Engineering Supply LTD. | China, Hong Kong | IFCA | SDN | June 25, 2020 |
| Mcfly Plastic HK Limited | Hong Kong | IRAN-EO13846 | SDN | March 18, 2020 |
| Saturn Oasis CO., Limited | Hong Kong | IRAN-EO13846 | SDN | March 18, 2020 |
| Spi International | Hong Kong, Iran | IRAN-EO13846 | SDN | March 18, 2020 |
| Jiaxiang Industry Hong Kong Limited | Hong Kong | IRAN-EO13846 | SDN | January 23, 2020 |
| Peakview Industry CO., Limited | China, Hong Kong | IRAN-EO13846 | SDN | January 23, 2020 |
| Sage Energy HK Limited | Hong Kong | IRAN-EO13846 | SDN | January 23, 2020 |
| Triliance Petrochemical CO. LTD. | China, Germany | IRAN-EO13846 | SDN | January 23, 2020 |
| Pamchel Trading Beijing CO. LTD. | China, Hong Kong | IFCA, IRAN-EO13871 | SDN | January 10, 2020 |
| Gomei Air Services CO., LTD. | China, Hong Kong | SDGT, IFSR | SDN | December 11, 2019 |
| Business Diversity Limited | Hong Kong | GLOMAG | SDN | December 9, 2019 |
| China Concord Petroleum CO., Limited | Hong Kong | IRAN-EO13846 | SDN | September 25, 2019 |
| Kunlun Shipping Company Limited | China, Hong Kong | IRAN-EO13846 | SDN | September 25, 2019 |
| Pegasus 88 Limited | Hong Kong | IRAN-EO13846 | SDN | September 25, 2019 |
| Jui Cheng Shipping Company Limited | Hong Kong, Taiwan | DPRK4 | SDN | August 30, 2019 |
| Green Industries Hong Kong Limited | Hong Kong | NPWMD, IFSR | SDN | August 28, 2019 |
| Group Grand Limited | Hong Kong | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Bank Melli Iran | Azerbaijan, France | IRAN, SDGT, IFSR | SDN | November 5, 2018 |
| Melli Bank PLC | Hong Kong, Iran | SDGT, IFSR | SDN | November 5, 2018 |
| Zaron Bio-Tech (asia) Limited | Hong Kong | SDNTK | SDN | April 27, 2018 |
| Kings Romans International (HK) CO., Limited | Hong Kong | TCO | SDN | January 30, 2018 |
| Kings Romans International Investment CO. Limited | Hong Kong | TCO | SDN | January 30, 2018 |
| CK International LTD | Hong Kong, North Korea | DPRK4 | SDN | January 24, 2018 |
| Mingzheng International Trading Limited | China, Hong Kong | NPWMD | SDN | August 22, 2017 |
| Abascience Tech CO. LTD. | China, Hong Kong | NPWMD, IFSR | SDN | July 18, 2017 |
| Anhui Land Group CO., Limited | Hong Kong | NPWMD, IFSR | SDN | January 17, 2016 |
| Aero Skyone CO. Limited | China, Hong Kong | SDGT | SDN | November 5, 2015 |
| Le-Hua Electronic Field CO. Limited | China, Hong Kong | SDGT | SDN | November 5, 2015 |
| Kaikai Technology CO., LTD. | China, Hong Kong | SDNTK | SDN | October 15, 2015 |
| Leader (hong Kong) International Trading Limited | Hong Kong | NPWMD | SDN | January 24, 2013 |
| Hong Kong Intertrade Company | Hong Kong | IRAN | SDN | July 12, 2012 |
| Hong Pang Gems & Jewellery (HK) CO. Limited | Burma (Myanmar), China | SDNTK | SDN | November 13, 2008 |
| Shuen Wai Holding Limited | Hong Kong | SDNTK | SDN | November 13, 2008 |
| Ting Shing Tai Jewellery (HK) CO. Limited | Hong Kong | SDNTK | SDN | November 13, 2008 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Ava 6 | Chemical/Products Tanker | Hong Kong | October 8, 2026 |
| Gala Rose | Chemical/Oil Tanker | Hong Kong | May 19, 2026 |
| Mighty Navigator | LPG Tanker | Hong Kong | May 19, 2026 |
| Lynn | Crude Oil Tanker | Hong Kong | April 24, 2026 |
| Magnolia | Crude Oil Tanker | Hong Kong | April 24, 2026 |
| Della | Crude Oil Tanker | Hong Kong | December 31, 2025 |
| Valiant | Crude Oil Tanker | Hong Kong | December 31, 2025 |
| Tamia | Crude Oil Tanker | Hong Kong | December 11, 2025 |
| Purdue Stellar | Crude Oil Tanker | Hong Kong | October 9, 2025 |
| Siren II | Crude Oil Tanker | Hong Kong | October 9, 2025 |
| Giant | Crude Oil Tanker | Hong Kong | August 21, 2025 |
| Peace Hill | Crude Oil Tanker | Hong Kong | March 13, 2025 |
| Star Forest | Crude Oil Tanker | Hong Kong | February 6, 2025 |
| Oceanic II | Products Tanker | Hong Kong | July 18, 2024 |
| Forever Rich | Chemical/Products Tanker | Hong Kong | March 2, 2023 |
| Full Star | Chemical/Products Tanker | Hong Kong | March 2, 2023 |
| Liang Sheng | Chemical/Products Tanker | Hong Kong | March 2, 2023 |
| Yong Xin | Chemical/Products Tanker | Hong Kong | March 2, 2023 |
| Canreach | Container Ship | Hong Kong | November 5, 2018 |
| Fanreach | Container Ship | Hong Kong | November 5, 2018 |
| Goodreach | Container Ship | Hong Kong | November 5, 2018 |
| Tenreach | Container Ship | Hong Kong | November 5, 2018 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Crude Oil Tanker | 10 | 45.5% |
| Chemical/Products Tanker | 5 | 22.7% |
| Container Ship | 4 | 18.2% |
| Chemical/Oil Tanker | 1 | 4.5% |
| LPG Tanker | 1 | 4.5% |
| Products Tanker | 1 | 4.5% |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.