Search

Search OpenSanctions

Filtered: China Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-22

Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Xiamen Limbach Aircraft Engine Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Redlepus Vector Industry Shenzhen Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Kwang Chol Pyon
Person · Export controlled · Sanctioned entity · China · North Korea
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
PAK BONGNAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Wuhan Global Sensor Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Kim Kwang-il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ko Chol Man
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mun Kyong Hwan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
CH'OE SO'K MIN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ri Song Hyok
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ri Chun Hwan
Person · Export controlled · Sanctioned entity · China · North Korea
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
Yo'n Cho'ng Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

Previous
1 - 25 of 56
Next

Topics

56Export controlled 56Sanctioned entity 18Counter-sanctioned entity 9Disqualified 4Bank 3Public listed company 3Crime 3Terrorism 3Wanted 1Offshore

Data sources

56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 56Taiwan Strategic High-Tech Commodities Entity List 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)55Swiss SECO Sanctions/Embargoes 55Monaco National Fund Freezing List 55US SAM Procurement Exclusions 47UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets

Show all...

Countries

56China 21North Korea 10Russia 9Hong Kong SAR 7Haiti 5India 3Afghanistan 3Pakistan 2Azerbaijan 2Bosnia and Herzegovina

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting