Entity record
KUI, Bung NgaPerson
KUI, Bung Nga appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by US OFAC, UK Foreign, Commonwealth & Development Office (FCDO) under programs GLOMAG, The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-07-30.
Also known as
- Broken Tooth
- Brokentooth
- GUOJU, Yin
- KUI, Bung Nga
- Wan KUOK-KUI
- Kuok-Koi WAN
- Kui Bung Nga
- Kuok-Kui Wan
- Guoju Yin
- Dragon Head
- 尹國駒 (Hani)
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL GHR0181 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that WAN Kuok-Koi ("WAN") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WAN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, WAN is or has been involved in the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. (official source)
Key properties
- Date of birth
- Nationality
- China
- Gender
- male
Identifiers
- Passport
- 31135083
- Gender
- Male
- UK Sanctions List Unique ID
- GHR0181
Related entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. 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
KUI, Bung Nga. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kui-bung-nga-nkbbb65ad5/
Machine-readable export (FTM + lineage): /data/entities/bb.json (record key nkbbb65ad5)