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Filtered: China Hungary Sanctioned entity

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

Shenzhen Rion Technology Co., Ltd.
Organization · Sanctioned entity · China
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Beijing Megvii Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Oriiental Ridzhent Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
LONG XING 602
Vessel · Sanctioned entity · China
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
DEHONG THAILONG HOTEL CO., LTD.
Organization · Sanctioned entity · China
Yancheng Three Line One Point Animation Co., Ltd.
Organization · Sanctioned entity · China
TIAN XIANG 7
Vessel · Sanctioned entity · China
Mingfu CHEN
Person · Sanctioned entity · China
FU YUAN YU 8638
Vessel · Sanctioned entity · China
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
Chuanxu Luo
Person · Sanctioned entity · China
FU YUAN YU 7615
Vessel · Sanctioned entity · China
FU YUAN YU 8635
Vessel · Sanctioned entity · China
FU YUAN YU 8691
Vessel · Sanctioned entity · China
Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Cuiying Liu
Person · Sanctioned entity · China
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hao PAN
Person · Sanctioned entity · China

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Topics

2,107Sanctioned entity 88Debarred entity 53Public listed company 46Politician 24Export controlled 20Counter-sanctioned entity 7Bank 5Crime 5Wanted 4Person of interest 3Terrorism 3Military 2Offshore 2Diplomat 1Trade risk 1Judge

Data sources

1,864US Trade Consolidated Screening List (CSL)980US OFAC Specially Designated Nationals (SDN) List 945US SAM Procurement Exclusions 264PermID Open Data 129OpenCorporates 110Japan METI End User List 77Japan Economic Sanctions and List of Eligible People 76UK HMT/OFSI Consolidated List of Targets 76US UFLPA Entity List 75UK FCDO Sanctions List 74Swiss SECO Sanctions/Embargoes 70US OFAC Consolidated (non-SDN) List 65French National Asset Freezing System 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)59Monaco National Fund Freezing List 56Wikidata 54US DoD Chinese military companies 51Legal Entity Identifier (LEI) Reference Data 47Australian Sanctions Consolidated List 46Ukraine NSDC State Register of Sanctions 45Wikidata Persons in Relevant Categories 43US CBP Withhold Release Orders and Findings 40EU Consolidated Travel Bans 37Research Organizations Registry 36Wikidata Politically Exposed Persons 35DPRK Reports 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 31Qatar Unified Record of Persons and Entities on Sanction List 31US Special Legislative Exclusions 30Moldovan Sanctions for Terrorism and Proliferation of WMD 24Canadian Named Research Organizations list 24South Africa Targeted Financial Sanctions 23Türkiye Asset Freezing Sanctions List (MASAK)17US Anti-Kleptocracy and Human Rights Visa Restrictions 16Every Politician 15Canadian Consolidated Autonomous Sanctions List 15EU Financial Instruments Reference Data System (FIRDS)11EU Sanctions Map 11OpenSanctions Research Data 11US BIS Denied Persons List 9EU Council Official Journal Sanctioned Entities 9UK Companies House People with Significant Control 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Business Identifier Code (BIC) Reference Data 8China National People's Congress on Wikipedia 7ICIJ Offshore Leaks Database 5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted 4New Zealand Russia Sanctions 4Wikidata Entities of Interest 3Argentina RePET Sanctions 3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3US CIA World Leaders 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2ACF List of War Enablers 2US FCC Covered List 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia FIU Sanctions 1Syrian Observatory of Political and Economic Networks

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