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Entities
An Ming Wu
unknown
Individual
An Ming Wu is an individual. UK — The Global Human Rights Sanctions Regulations 2020 — The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming (“WU”) is an involved person within the meani…. Office of Foreign Assets Control — TCO — Executive Order 13581 (TCO). OFAC — Reciprocal — Redacted for Security Reasons.
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Active Sanctions Alert
- UK — The Global Human Rights Sanctions Regulations 2020 — The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming (“WU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) WU has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, 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. — 2026-03-26
- Office of Foreign Assets Control — TCO — Executive Order 13581 (TCO)
- OFAC — Reciprocal — Redacted for Security Reasons — 2025-10-14
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Disqualified Director
The Insolvency Service — act: sanctions anti money laundering act 2018 — 2026-03-26
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | UK — The Global Human Rights Sanctions Regulations 2020 — The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming (“WU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) WU has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, 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. | Mar 2026 |
| director disqualification | HIGH | The Insolvency Service — act: sanctions anti money laundering act 2018 | Mar 2026 |
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Oct 2025 |
| sanctions | CRITICAL | Office of Foreign Assets Control — TCO — Executive Order 13581 (TCO) | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 LEISURE FOCUS LIMITED | ? — PRES |