High Priority BLOCK

HK ICAC Wanted

Sanctions designation — transaction must be blocked or frozen

57
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
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 High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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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.