US High Priority BLOCK

OFAC - Non-SDN HKAA

OFAC Hong Kong Autonomy Act §6 designation — property blocked and all transactions prohibited; blocking survives the E.O. 13936 national-emergency lapse (14 Jul 2026), person moved to the Non-SDN Menu-Based Sanctions List but remains fully blocked

39
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Jul 21
Last Updated 2026
About This List

The OFAC Non-SDN Hong Kong Autonomy Act list identifies 39 foreign persons designated by the US Treasury under HKAA §6 for materially contributing to erosion of Hong Kong's autonomy, with property blocked and all transactions prohibited — essential for correspondent banking due diligence.

Detailed Information

OFAC (Office of Foreign Assets Control) is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.

List Name OFAC: Non-SDN HKAA
Full Name OFAC - Non-SDN HKAA
Entity Count 39 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - OFAC Hong Kong Autonomy Act §6 designation — property blocked and all transactions prohibited; blocking survives the E.O. 13936 national-emergency lapse (14 Jul 2026), person moved to the Non-SDN Menu-Based Sanctions List but remains fully blocked
Last Updated July 21, 2026 at 11:00 UTC (46 minutes ago)
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.