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Search in: Sanctioned Securities

Filtered: Sanctioned Securities China US OFAC Press Releases

Search guide · Data current as of 2026-01-08

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
VITEL HOMME INNOCENT
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · China · Haiti
Wang Junzheng
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Carrie Lam
Person · Debarred entity · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Wang Mingshan
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Park Jin Hyok
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
John Lee
Person · Debarred entity · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Zhao Wei
Person · Disqualified · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Chen Zhi
Person · Disqualified · Debarred entity · Sanctioned entity · China · Cyprus · Cambodia · Vanuatu
Chang Guang Satellite Technology Co., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Erick Tsang
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
Eric Chan
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
Chen Quanguo
Person · Debarred entity · Politician · Sanctioned entity · China
Chen Mingguo
Person · Disqualified · Debarred entity · Sanctioned entity · China
Bellatrix Energy Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Weihai World-Shipping Freight
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Huaxin Shipping Hongkong Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Tang Ping-keung
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
DAKSHA
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
E-Sail Shipping Company Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Dandong Zhongsheng Industry & Trade Co. Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
KWANG-CH'O'L PYO'N
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Surrey Quays
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Marshall Islands · Panama · Russia · Singapore
Luo Huining
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR

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