Dongmei Investment Group Co., Limited

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 · ITA

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source