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
CD

Chen Dong

Sanctioned
陈 冬
Type
person
Subtype
Country
Hong Kong
Date of birth
1963-11-01; 1963-11-30; 1964-02-01; 1964-02-29
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032471
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
120032471
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
32471
Asset freeze
2021-07-16delistedSource
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

  • Chen DongPrimary name
    OFAC ↗
    Record provenance
    ID
    32471
    SHA-256
    e4a2ae37372f2430735bf19cdaaab7a98e34df4353d509c428a0ac6589abefe0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 陈 冬Alias
    OFAC ↗
    Record provenance
    ID
    32471
    SHA-256
    e4a2ae37372f2430735bf19cdaaab7a98e34df4353d509c428a0ac6589abefe0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 陳 冬Alias
    OFAC ↗
    Record provenance
    ID
    32471
    SHA-256
    e4a2ae37372f2430735bf19cdaaab7a98e34df4353d509c428a0ac6589abefe0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32471OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120032471
    SHA-256
    8802d853d522fd540a2b65fe51ae4e71e6fce5ffd966cd52a269537d64de103f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 32471OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70032471
    SHA-256
    f04d6d1bbd633c4776358c523ccbe074d211f75af6dc17258d07036f0c54e0f7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 32471OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32471
    SHA-256
    e4a2ae37372f2430735bf19cdaaab7a98e34df4353d509c428a0ac6589abefe0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-11-01; 1963-11-30; 1964-02-01; 1964-02-29Birth date
    Source not recordedOriginal record not linked

Places

  • Luoyuan, Fuzhou, Fujian Province, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    32471
    SHA-256
    e4a2ae37372f2430735bf19cdaaab7a98e34df4353d509c428a0ac6589abefe0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)