Info Priority INFORM

HK ICAC Wanted

Hong Kong ICAC anti-corruption wanted — law enforcement, not sanctions

57
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Jul 21
Last Updated 2026
About This List

HK ICAC Wanted names 57 fugitives sought by Hong Kong's Independent Commission Against Corruption for bribery, fraud and graft offences, serving as an investigative reference for enhanced due diligence on high-risk clients during KYC onboarding and wealth-source verification.

List Name HK ICAC Wanted
Full Name HK ICAC Wanted
Entity Count 57 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Hong Kong ICAC anti-corruption wanted — law enforcement, not sanctions
Last Updated July 21, 2026 at 09:22 UTC (6 сағат бұрын)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.