Search

Search OpenSanctions

Filtered: Organizations China US OFAC Press Releases

Search guide · Data current as of 2025-11-04

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Gazprombank Joint Stock Company
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Electronics Katrangi Trading
Company · Export controlled · Sanctioned entity · China · Egypt · France · Lebanon · Syria
Ace Electronic (HK) Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Tejarat Bank
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Allparts Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Triliance Petrochemical Co. Ltd.
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China
Chipgoo Electronics Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Changsha Tianyi Space Science and Technology Research Institute Co. Ltd
Company · Export controlled · Sanctioned entity · China
Midas Lighting Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Wuhan Global Sensor Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
Shandong OreeLaser Technology Co.Ltd
Company · Export controlled · Sanctioned entity · China · Russia
Hong Kong Qisu Electronic Technology Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Allchips Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Afox Corporation
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Limbach Aviation
Company · Export controlled · Sanctioned entity · China
King-Pai Technology HK Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Export controlled · Sanctioned entity · China · Lebanon · Syria
Hong Kong Yayang Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

Previous
1 - 25 of 489
Next

Topics

489Sanctioned entity 350Export controlled 33Person of interest 13Disqualified 11Public listed company 6Debarred entity 5Trade risk 5Bank 1Counter-sanctioned entity

Data sources

489US OFAC Press Releases 489US Trade Consolidated Screening List (CSL)481US OFAC Specially Designated Nationals (SDN) List 456US SAM Procurement Exclusions 341Taiwan Strategic High-Tech Commodities Entity List 213PermID Open Data 81OpenCorporates 66Ukraine NSDC State Register of Sanctions 46Japan METI End User List 34Swiss SECO Sanctions/Embargoes

Show all...