Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NG, Ken

Date of Birth: 1982-12-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/45720
uid: 45720
firstName: Jinghe
lastName: LIN
sdnType: Individual
remarks: (Linked To: MATINKIA, Alireza)
programList/program: IFSR
programList/program: NPWMD
idList/id[35426]/uid: 35426
idList/id[35426]/idType: National ID No.
idList/id[35426]/idNumber: 350500198212032535
idList/id[35426]/idCountry: China
idList/id[166300]/uid: 166300
idList/id[166300]/idType: Additional Sanctions Information — idList/id[166300]/idNumber: Subject to Secondary Sanctions
idList/id[166302]/uid: 166302
idList/id[166302]/idType: Gender
idList/id[166302]/idNumber: Male
akaList/aka[70638]/uid: 70638
akaList/aka[70638]/type: a.k.a.
akaList/aka[70638]/category: strong
akaList/aka[70638]/lastName: JING HE
akaList/aka[70638]/firstName: Lin
akaList/aka[70639]/uid: 70639
akaList/aka[70639]/type: a.k.a.
akaList/aka[70639]/category: weak
akaList/aka[70639]/lastName: LAM, Gary
akaList/aka[70641]/uid: 70641
akaList/aka[70641]/type: a.k.a.
akaList/aka[70641]/category: weak
akaList/aka[70641]/lastName: NG, Ken
addressList/address[67986]/uid: 67986
addressList/address[67986]/country: China
nationalityList/nationality[66298]/uid: 66298
nationalityList/nationality[66298]/country: China
nationalityList/nationality[66298]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66304]/uid: 66304
dateOfBirthList/dateOfBirthItem[66304]/dateOfBirth: 03 Dec 1982
dateOfBirthList/dateOfBirthItem[66304]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HUANG Wang Ken

Date of Birth: 1960-07-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/26927
uid: 26927
firstName: Wang Ken
lastName: HUANG
sdnType: Individual
programList/program: DPRK4
idList/id[135151]/uid: 135151
idList/id[135151]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135151]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[131770]/uid: 131770
idList/id[131770]/idType: Secondary sanctions risk:
idList/id[131770]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[131763]/uid: 131763
idList/id[131763]/idType: Gender
idList/id[131763]/idNumber: Male
akaList/aka[42579]/uid: 42579
akaList/aka[42579]/type: a.k.a.
akaList/aka[42579]/category: strong
akaList/aka[42579]/lastName: HUANG
akaList/aka[42579]/firstName: Wang-gen
akaList/aka[42580]/uid: 42580
akaList/aka[42580]/type: a.k.a.
akaList/aka[42580]/category: strong
akaList/aka[42580]/lastName: HUANG
akaList/aka[42580]/firstName: Wan-Ken
akaList/aka[42581]/uid: 42581
akaList/aka[42581]/type: a.k.a.
akaList/aka[42581]/category: strong
akaList/aka[42581]/lastName: HUANG
akaList/aka[42581]/firstName: Wan Ken
addressList/address[40899]/uid: 40899
addressList/address[40899]/country: Taiwan
nationalityList/nationality[32011]/uid: 32011
nationalityList/nationality[32011]/country: Taiwan
nationalityList/nationality[32011]/mainEntry: true
dateOfBirthList/dateOfBirthItem[32010]/uid: 32010
dateOfBirthList/dateOfBirthItem[32010]/dateOfBirth: 18 Jul 1960
dateOfBirthList/dateOfBirthItem[32010]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NG Ken

Date of Birth: 1982-12-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/45720
uid: 45720
firstName: Jinghe
lastName: LIN
sdnType: Individual
remarks: (Linked To: MATINKIA, Alireza)
programList/program: IFSR
programList/program: NPWMD
idList/id[35426]/uid: 35426
idList/id[35426]/idType: National ID No.
idList/id[35426]/idNumber: 350500198212032535
idList/id[35426]/idCountry: China
idList/id[166300]/uid: 166300
idList/id[166300]/idType: Additional Sanctions Information — idList/id[166300]/idNumber: Subject to Secondary Sanctions
idList/id[166302]/uid: 166302
idList/id[166302]/idType: Gender
idList/id[166302]/idNumber: Male
akaList/aka[70638]/uid: 70638
akaList/aka[70638]/type: a.k.a.
akaList/aka[70638]/category: strong
akaList/aka[70638]/lastName: JING HE
akaList/aka[70638]/firstName: Lin
akaList/aka[70639]/uid: 70639
akaList/aka[70639]/type: a.k.a.
akaList/aka[70639]/category: weak
akaList/aka[70639]/lastName: LAM, Gary
akaList/aka[70641]/uid: 70641
akaList/aka[70641]/type: a.k.a.
akaList/aka[70641]/category: weak
akaList/aka[70641]/lastName: NG, Ken
addressList/address[67986]/uid: 67986
addressList/address[67986]/country: China
nationalityList/nationality[66298]/uid: 66298
nationalityList/nationality[66298]/country: China
nationalityList/nationality[66298]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66304]/uid: 66304
dateOfBirthList/dateOfBirthItem[66304]/dateOfBirth: 03 Dec 1982
dateOfBirthList/dateOfBirthItem[66304]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV