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Filtered: China Graph-based entity tagging

Search guide · Data current as of 2026-02-21

Sim Hyon Sop
Person · Sanction-linked entity · China · North Korea
Kim Kwang Myong
Person · Sanction-linked entity · China · North Korea
Kim Won Chol
Person · Sanction-linked entity · China · North Korea
Maeng Yong Su
Person · Sanction-linked entity · China · North Korea
Dandong Yongtong Trade Co. Ltd.
Company · Sanction-linked entity · China
Korea Namhung Trading Corporation (Dandong Representative Office)
Company · Sanction-linked entity · China
Kim Chol Song
Person · Sanction-linked entity · China · North Korea
Yoon Song Kim
Person · Sanction-linked entity · China · North Korea
Kim Sung Ha
Person · Sanction-linked entity · China · North Korea
Jang Myong Chol
Person · Sanction-linked entity · China · North Korea
Missoni Co Ltd
Company · Person of interest · Sanction-linked entity · China
Polly Robbin Ltd
Company · Person of interest · Sanction-linked entity · China
Quinn Ltd
Company · Person of interest · Sanction-linked entity · China
Tianjin International Marine
Company · Person of interest · Sanction-linked entity · China
Guangdong Yaqing Shipping Co
Company · Person of interest · Sanction-linked entity · China
Saam Fsu Ltd
Company · Person of interest · Sanction-linked entity · China
ЧЖЭНЬХАЙ ЧЖАН
Person · Sanction-linked entity · China
КАЙВЭНЬ ЛИ
Person · Sanction-linked entity · China
ХАУ ПИНГ ЧАН
Person · Sanction-linked entity · China
ШАОМИН БУ
Person · Sanction-linked entity · China
ГОЮЙ ВАН
Person · Sanction-linked entity · China
ЦЗЮНЬ ЛЮ
Person · Sanction-linked entity · China
Zhe Yin Shan Zhou No 1 Tianjin
Company · Person of interest · Sanction-linked entity · China
Zhe Yin Shan Zhou No 2 Tianjin
Company · Person of interest · Sanction-linked entity · China
Daedong Credit Bank (Dalian Representative Office)
Company · Sanction-linked entity · China

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=cn&datasets=ann_graph_topics&offset=525

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Topics

577Sanction-linked entity 170Trade risk 106Forced labor 18Debarred entity 13Person of interest 9Export controlled 6Public listed company 3State-owned enterprise 3Close Associate 2Offshore

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Data sources

577Graph-based entity tagging 285Global Energy Ownership Tracker 128Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)46Legal Entity Identifier (LEI) Reference Data 36DPRK Reports 19Research Organizations Registry 17US DoD Chinese military companies 16Russian Unified State Register of Legal Entities 15PermID Open Data

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Countries

577China 18North Korea 6Hong Kong SAR 3Marshall Islands 2United Kingdom 2British Virgin Islands 1Greece 1Liberia

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