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
TY

Tam Yiu-chung

Sanctioned
Tan Yaozong
Type
person
Subtype
Country
China, Hong Kong
Date of birth
1949-12-15
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030969
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
120030969
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
30969
Asset freeze
2021-01-15delistedSource
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

  • 譚 耀宗Alias
    OFAC ↗
    Record provenance
    ID
    30969
    SHA-256
    eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 谭 耀宗Alias
    OFAC ↗
    Record provenance
    ID
    30969
    SHA-256
    eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tan YaozongAlias
    OFAC ↗
    Record provenance
    ID
    30969
    SHA-256
    eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tam Yiu-chungPrimary name
    OFAC ↗
    Record provenance
    ID
    30969
    SHA-256
    eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30969OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030969
    SHA-256
    9f863d38ade2ea5bfef1ea62ba9e5677268798797c09d03d57be21e94197045b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30969OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120030969
    SHA-256
    3576abecee5110bf6df272c8084e509cc05d36475f9d43b026d12100f0e1079d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30969OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30969
    SHA-256
    eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1949-12-15Birth date
    Source not recordedOriginal record not linked

Places

  • Hong KongBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    30969
    SHA-256
    eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    30969
    SHA-256
    eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)