KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LB

Luo Brendon

Sanctioned
Luo Pinghua
Type
person
Subtype
Country
Singapore
Date of birth
1987-11-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57522
Asset freeze
2026-06-23activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Luo PinghuaAlias
    OFAC ↗
    Record provenance
    ID
    57522
    SHA-256
    873793579cf48b0cdc6572368cf2c6743dd5568a465d35b9b9d3de3d4bcb2a71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 罗 平华Alias
    OFAC ↗
    Record provenance
    ID
    57522
    SHA-256
    873793579cf48b0cdc6572368cf2c6743dd5568a465d35b9b9d3de3d4bcb2a71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luo BrendonPrimary name
    OFAC ↗
    Record provenance
    ID
    57522
    SHA-256
    873793579cf48b0cdc6572368cf2c6743dd5568a465d35b9b9d3de3d4bcb2a71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • K00448541PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    57522
    SHA-256
    bfb3291222f2f35fe1b825594e851139c2f816f2d932ab25d2f00f24ec1d6207
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57522OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57522
    SHA-256
    bfb3291222f2f35fe1b825594e851139c2f816f2d932ab25d2f00f24ec1d6207
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-11-27Birth date
    Source not recordedOriginal record not linked

Places

  • Hunan, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    57522
    SHA-256
    873793579cf48b0cdc6572368cf2c6743dd5568a465d35b9b9d3de3d4bcb2a71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)