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Search guide · Data current as of 2024-10-31

HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China
CFU SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Reach Shipping Lines Hong Kong Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China
Zvigeni Technological Systems Limited
Company · Sanctioned entity · Canada · China · Hong Kong SAR China
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VICTORY SOMO GROUP HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ALLCHIPS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BESTOP GLOBLE MFG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
HONGKONG CHIP LINE INTERNATIONAL CO
Company · Sanctioned entity · China · Hong Kong SAR China
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
City Base Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Peakview Industry Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
NEWAY TECHNOLOGIES LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
HONG KONG AEONIAN COMPLEX CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
TIME ART INTERNATIONAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Search guide · Data current as of 2024-10-31

HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China
CFU SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Reach Shipping Lines Hong Kong Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China
Zvigeni Technological Systems Limited
Company · Sanctioned entity · Canada · China · Hong Kong SAR China
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VICTORY SOMO GROUP HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ALLCHIPS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BESTOP GLOBLE MFG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
HONGKONG CHIP LINE INTERNATIONAL CO
Company · Sanctioned entity · China · Hong Kong SAR China
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
City Base Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Peakview Industry Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
NEWAY TECHNOLOGIES LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
HONG KONG AEONIAN COMPLEX CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
TIME ART INTERNATIONAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

129Sanctioned entity 7Debarred entity 4Public listed company 1Bank

Data sources

129OpenCorporates 129US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 117US SAM Procurement Exclusions 39PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 9US OFAC Consolidated (non-SDN) List 7Ukraine NSDC State Register of Sanctions 6Swiss SECO Sanctions/Embargoes 6US DoD Chinese military companies 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan METI End User List 3Japan Economic Sanctions and List of Eligible People 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Monaco National Fund Freezing List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Special Legislative Exclusions

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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