Entity record
Xinning LUPerson
Xinning LU appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program HKAA; reflected as observed on 2026-07-27.
Designations
- Designated by US OFAC under program HKAA. Other entities under HKAA
Key properties
- Place of birth
- Huai'an, Jiangsu Province, China
Identifiers
- HKAA Section 6 Information:
- BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Secondary sanctions risk:
- pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
- Gender
- Female
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 83d49cc774c4fc51… | List version (signing pending) | — |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Xinning LU. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/xinning-lu-nk0888bfa5/
Machine-readable export (FTM + lineage): /data/entities/08.json (record key nk0888bfa5)