# Raymond Chak Yee SIU

> **OFAC-sanctioned person** · program: **US-HONGKONG** · country: CN

## Why on the list

HK-EO13936 - Executive Order 13936 (HK)

## Aliases

- Chak Yee Raymond Siu _(a.k.a.)_
- Chak Yee Siu _(a.k.a.)_
- Zeyi Xiao _(a.k.a.)_
- 泽颐 萧 _(a.k.a.)_
- 澤頤 蕭 _(a.k.a.)_

## Key facts

- **OFAC UID:** 570440882
- **Primary name:** Raymond Chak Yee SIU
- **Type:** Person
- **Sanctions program:** US-HONGKONG
- **Country:** CN
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=570440882

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 570440882. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/570440882. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Raymond%20Chak%20Yee%20SIU) · CC0 1.0*