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
LH

Luo Huining

Sanctioned
駱 惠寧
Type
person
Subtype
Country
Hong Kong
Date of birth
1954-10-05
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70029263
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
120029263
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
29263
Asset freeze
2020-08-07delistedSource
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

  • 骆 惠宁Alias
    OFAC ↗
    Record provenance
    ID
    29263
    SHA-256
    5e94ff9116c2c7e13cf26290bd507f182da0a2c5a7c2262734c7fc44463c9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luo HuiningPrimary name
    OFAC ↗
    Record provenance
    ID
    29263
    SHA-256
    5e94ff9116c2c7e13cf26290bd507f182da0a2c5a7c2262734c7fc44463c9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 駱 惠寧Alias
    OFAC ↗
    Record provenance
    ID
    29263
    SHA-256
    5e94ff9116c2c7e13cf26290bd507f182da0a2c5a7c2262734c7fc44463c9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 340103195410053558NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    120029263
    SHA-256
    e2cf8dba7654fbffda71fa2a154a0e332f81e9cab6f1a758c86a59e025c1d735
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29263OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70029263
    SHA-256
    08d7689947d61bafb55b19ff6d5f1b334728b14ba68997a5cdd380d11db56ef5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29263OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120029263
    SHA-256
    e2cf8dba7654fbffda71fa2a154a0e332f81e9cab6f1a758c86a59e025c1d735
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 340103195410053558NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    70029263
    SHA-256
    08d7689947d61bafb55b19ff6d5f1b334728b14ba68997a5cdd380d11db56ef5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 340103195410053558NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    29263
    SHA-256
    5e94ff9116c2c7e13cf26290bd507f182da0a2c5a7c2262734c7fc44463c9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 29263OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29263
    SHA-256
    5e94ff9116c2c7e13cf26290bd507f182da0a2c5a7c2262734c7fc44463c9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1954-10-05Birth date
    Source not recordedOriginal record not linked

Places

  • Dangtu, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    29263
    SHA-256
    5e94ff9116c2c7e13cf26290bd507f182da0a2c5a7c2262734c7fc44463c9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)