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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Name | Address 01 | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| City | Hong Kong | [sources] | |||
| Full address | Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong · Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong · Unit D, 16/F One Capital Place, 18 Luard Rd, Hong Kong, China · Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai · Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong · | [sources] | |||
| Region | Wan Chai | [sources] | |||
| Street address | Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai · Unit D, 16/F One Capital Place, 18 Luard Rd · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-8d9c3553896786b2692a1b15343bbc1fd48f5549 · addr-a9078112de60e62c0f8baa152b8987f48b8d166b · trade-csl-7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a · addr-e57cd64bdde91e78ebfb7ea72fd9fbbe52962a59 · addr-813ad70b30b0869c1c16c498bece639eedfa6a46 · addr-8f8be3781c3d02c6e7b687c86dce14bfb3971ffa · NK-RzxQjDhanwhEYXLpZfbCij · addr-61d49b037a25193470e5f9af9613b38ce442e689For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||