KnowSanctions
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2026-10-29 03:28 UTC

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LE

Lau Edwina

Sanctioned
Lau Chi Wai
Type
person
Subtype
Country
China
Date of birth
1965-07-29
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030322
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
NS-MBS
120030322
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
SDN
30322
Asset freeze
2020-11-09delistedSource
Official source conditions

Block; Program; HK-EO13936

Source ↗
Legal bases
United States
HKAA
Source
United States
HKAA
Source
United States
Executive Order 13936 (HK)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

  • Liu CihuiAlias
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lau Chi WaiAlias
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lau Edwina Chi WaiAlias
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lau EdwinaPrimary name
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 劉 賜蕙Alias
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 刘 赐蕙Alias
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HA1338416PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030322
    SHA-256
    21901f7654bb323252c8ca03a1eb88e21184674a91f0606b63dbab053faa1bec
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • D5545251NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030322
    SHA-256
    21901f7654bb323252c8ca03a1eb88e21184674a91f0606b63dbab053faa1bec
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • HA1338416PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030322
    SHA-256
    2d3510bd31835754e27ce940617de3db7ff708beb1fe48075831ada5977d4662
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30322OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030322
    SHA-256
    2d3510bd31835754e27ce940617de3db7ff708beb1fe48075831ada5977d4662
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • D5545251NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030322
    SHA-256
    2d3510bd31835754e27ce940617de3db7ff708beb1fe48075831ada5977d4662
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30322OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120030322
    SHA-256
    21901f7654bb323252c8ca03a1eb88e21184674a91f0606b63dbab053faa1bec
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • D5545251NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HA1338416PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 30322OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-07-29Birth date
    Source not recordedOriginal record not linked

Places

  • Hong Kong, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    30322
    SHA-256
    2b33b11f6a976c7ae9751bfbbed831bf8972ff5beebce5fe5acecda293769561
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)