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Filtered: China Kuwait UK FCDO Sanctions List

Search guide · Data current as of 2024-11-10

Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Mingshan Wang
Person · Politician · Sanctioned entity · China
Zhu Hailun
Person · Politician · Sanctioned entity · China
Mingguo Chen
Person · Sanctioned entity · China
Qiang GAO
Person · Sanctioned entity · China
Gaobin Ni
Person · Sanctioned entity · China
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organization · Sanctioned entity · China
Hengshui Heshuo Cellulose Co., Ltd.
Company · Sanctioned entity · China
Wei Zhao
Person · Sanctioned entity · China · Hong Kong SAR China · Laos · Macao SAR China
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Xinjiang Production and Construction Corps Public Security Bureau
Organization · Sanctioned entity · China
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Sobaeku United Corp.
Organization · Sanctioned entity · China · North Korea
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Wuhan Tongsheng Technology Co., Ltd.
Organization · Sanctioned entity · China
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Company · Sanctioned entity · China
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Sanctioned entity · China
Xinghua Co., Limited
Organization · Sanctioned entity · China
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Tcheul Hy Djang
Person · Sanctioned entity · China · North Korea
Juhang Aviation Technology Shenzhen Co., Ltd.
Company · Sanctioned entity · China
Zhijiang She
Person · Sanctioned entity · China · Cambodia · Myanmar (Burma)
Hengshui Yuanchem Trading Limited
Company · Sanctioned entity · China
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

99Sanctioned entity 18Counter-sanctioned entity 16Terrorism 6Politician 3Public listed company 3Crime 3Bank 3Wanted 2Military 1Offshore 1Person of interest

Data sources

99UK FCDO Sanctions List 98UK HMT/OFSI Consolidated List of Targets 82US Trade Consolidated Screening List (CSL)81US OFAC Specially Designated Nationals (SDN) List 73US SAM Procurement Exclusions 69French National Asset Freezing System 68EU Financial Sanctions Files (FSF)67Belgian Financial Sanctions 64Monaco National Fund Freezing List 56Swiss SECO Sanctions/Embargoes 54Japan Economic Sanctions and List of Eligible People 50Ukraine SFMS Blacklist 50South Africa Targeted Financial Sanctions 49Australian Sanctions Consolidated List 49UN Security Council Consolidated Sanctions 48EU Consolidated Travel Bans 44Moldovan Sanctions for Terrorism and Proliferation of WMD 44Qatar Unified Record of Persons and Entities on Sanction List 34Türkiye Asset Freezing Sanctions List (MASAK)27Israel Prevention of Distribution and Financing of WMDs designations 21DPRK Reports 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Israel Terrorists Organizations and Unauthorized Associations lists 16Polish Sanctions Countering Money Laundering and Terror Financing 15PermID Open Data 13Wikidata 12Canadian Consolidated Autonomous Sanctions List 7Bulgarian Persons of Interest 7Ukraine NSDC State Register of Sanctions 7Wikidata Persons in Relevant Categories 5EU Sanctions Map 5Legal Entity Identifier (LEI) Reference Data 5Japan METI End User List 4EU Council Official Journal Sanctioned Entities 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4OpenCorporates 4Russian National Settlement Depository (NSD, ISIN Assignment)3United Arab Emirates Local Terrorist List 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 3US FBI Most Wanted 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3US OFAC Consolidated (non-SDN) List 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Every Politician 2ICIJ Offshore Leaks Database 2Wikidata Politically Exposed Persons 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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