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Sanctiometer
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OFAC sanctions listing

CHAN, Eric

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

CHAN, Eric is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the HK-EO13936 programme. Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region. This page summarises the public designation — known aliases, Hong Kong nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 05 Apr 1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G142458A (Hong Kong); Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeHK-EO13936
Source record IDofac:29260
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleSecretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
Date of birth05 Apr 1959
Place of birthHong Kong
Nationality / countryHong Kong
GenderMale
National ID(s)G142458A (Hong Kong)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:29260
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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