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Filtered: China Marshall Islands US OFAC Specially Designated Nationals (SDN) List

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

Wu Yingjie
Person · Politician · Sanctioned entity · China
Wang Dongming
Person · Politician · Sanctioned entity · China
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Qiu Hong
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Xia Baolong
Person · Politician · Sanctioned entity · China
Uladzimir Rusakevich
Person · Diplomat · Politician · Sanctioned entity · Belarus · China · Soviet Union
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Peng Jiarui
Person · Politician · Sanctioned entity · China
Mingshan Wang
Person · Politician · Sanctioned entity · China
Wang Chen
Person · Politician · Sanctioned entity · China
Shen Yueyue
Person · Politician · Sanctioned entity · China
Chen Quanguo
Person · Politician · Sanctioned entity · China
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Tang Ping-keung
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Ding Zhongli
Person · Politician · Sanctioned entity · China
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Zhang Chunxian
Person · Politician · Sanctioned entity · China
Chen Zhu
Person · Politician · Sanctioned entity · China
Li Shangfu
Person · Military · Politician · Sanctioned entity · China
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR China
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Mingjin Hao
Person · Politician · Sanctioned entity · China

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Topics

1,008Sanctioned entity 39Politician 19Counter-sanctioned entity 6Bank 5Public listed company 5Crime 5Wanted 3Terrorism 2Offshore 2Military 1Debarred entity 1Person of interest 1Diplomat 1Judge

Data sources

1,008US OFAC Specially Designated Nationals (SDN) List 1,008US Trade Consolidated Screening List (CSL)820US SAM Procurement Exclusions 160PermID Open Data 122OpenCorporates 77Japan Economic Sanctions and List of Eligible People 66Swiss SECO Sanctions/Embargoes 62UK HMT/OFSI Consolidated List of Targets 61UK FCDO Sanctions List 49Australian Sanctions Consolidated List 49French National Asset Freezing System 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)47Wikidata 45Monaco National Fund Freezing List 42Japan METI End User List 39Wikidata Persons in Relevant Categories 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 35DPRK Reports 32Qatar Unified Record of Persons and Entities on Sanction List 31Legal Entity Identifier (LEI) Reference Data 31Moldovan Sanctions for Terrorism and Proliferation of WMD 30EU Consolidated Travel Bans 30Wikidata Politically Exposed Persons 24South Africa Targeted Financial Sanctions 23Ukraine NSDC State Register of Sanctions 22Türkiye Asset Freezing Sanctions List (MASAK)13Every Politician 12Canadian Consolidated Autonomous Sanctions List 11EU Sanctions Map 9EU Council Official Journal Sanctioned Entities 8China National People's Congress on Wikipedia 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Business Identifier Code (BIC) Reference Data 5US FBI Most Wanted 4ICIJ Offshore Leaks Database 4Russian National Settlement Depository (NSD, ISIN Assignment)4US OFAC Consolidated (non-SDN) List 3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3US CIA World Leaders 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1OpenSanctions Research Data 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US UFLPA Entity List 1Wikidata Entities of Interest

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