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Filtered: China Export controlled Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-23

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
POLY TECHNOLOGIES, INC
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Huawei Technologies Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Wuhan Global Sensor Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Semiconductor Manufacturing International Corporation
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Megvii Technology Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
YANTAI IRAY TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China General Nuclear Power Corporation
Company · Export controlled · Sanctioned entity · China
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
Shanghai Oceanen Environmental Science and Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Shandong Sea Right Petrochemical Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Юша Груп Ко Лтд.
Company · Export controlled · Sanctioned entity · China
NetPosa Technologies, Ltd.
Company · Export controlled · Sanctioned entity · China
SZ DJI Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China

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Topics

46Export controlled 44Sanctioned entity 42Debarred entity 11Public listed company 7Disqualified 5Bank 2Trade risk 1Person of interest 1Sanction-linked entity

Data sources

46Legal Entity Identifier (LEI) Reference Data 46PermID Open Data 46US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 36Taiwan Strategic High-Tech Commodities Entity List 31US OFAC Specially Designated Nationals (SDN) List 19US OFAC Press Releases 15US OFAC Consolidated (non-SDN) List 14US DoD Chinese military companies 11Ukraine NSDC State Register of Sanctions

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