KnowSanctions
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KA

Kan Andrew

Sanctioned
Kan Andrew Kai Yan
Type
person
Subtype
Country
Hong Kong
Date of birth
1969-09-22
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030966
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
120030966
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
30966
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

  • 简 启恩Alias
    OFAC ↗
    Record provenance
    ID
    30966
    SHA-256
    3d66553e6085573b9358feae771136c3d9890bfd12a86c3b5b1edf6d16a695dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kan AndrewPrimary name
    OFAC ↗
    Record provenance
    ID
    30966
    SHA-256
    3d66553e6085573b9358feae771136c3d9890bfd12a86c3b5b1edf6d16a695dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kan Kai YanAlias
    OFAC ↗
    Record provenance
    ID
    30966
    SHA-256
    3d66553e6085573b9358feae771136c3d9890bfd12a86c3b5b1edf6d16a695dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kan Andrew Kai YanAlias
    OFAC ↗
    Record provenance
    ID
    30966
    SHA-256
    3d66553e6085573b9358feae771136c3d9890bfd12a86c3b5b1edf6d16a695dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • K03981162PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030966
    SHA-256
    0e0aa25e9d2ce1a99fd5206eb29b262e4d1c325621a5810167b79f0f86f346ec
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K03981162PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030966
    SHA-256
    70d05f26d293cebf8c396bf69fe1ccbf1e2410f9456195a796ca7286abfbd850
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30966OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120030966
    SHA-256
    0e0aa25e9d2ce1a99fd5206eb29b262e4d1c325621a5810167b79f0f86f346ec
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30966OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030966
    SHA-256
    70d05f26d293cebf8c396bf69fe1ccbf1e2410f9456195a796ca7286abfbd850
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30966OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30966
    SHA-256
    3d66553e6085573b9358feae771136c3d9890bfd12a86c3b5b1edf6d16a695dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • K03981162PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30966
    SHA-256
    3d66553e6085573b9358feae771136c3d9890bfd12a86c3b5b1edf6d16a695dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1969-09-22Birth 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
    30966
    SHA-256
    3d66553e6085573b9358feae771136c3d9890bfd12a86c3b5b1edf6d16a695dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)