People's Republic of China
Entities
Our dataset contains 86,556 entities connected with China. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 11,957 people identified as political office-holders connected with China. Visit the EveryPolitician page for China to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in China. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| China Sanctions Research | OpenSanctions non-official | 256 | |||
Sanctions programs targeting China
We include 7 programs targeting entities in China.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CA-NRO] | Policy On Sensitive Technology Research And Affiliations Of Concern | MFA Canada | China Iran |
[US-5949LIST] | James M. Inhofe National Defense Authorization Act (5949 List) | Congress United States | China |
[US-DOD-1260H] | Chinese Military Companies Sanctions (1260H) | DoD United States | China |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | Congress United States | China Russia |
[US-MCCAIN-889] | John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) | Congress United States | China |
[US-NS-CMIC] | Non-SDN Chinese Military-Industrial Complex Companies | OFAC United States | China |
[US-UFLPA] | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | DHS United States | China |
