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Filtered: China Export controlled UK FCDO Sanctions List

Search guide · Data current as of 2025-08-18

Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Shanghai Future Ship Management Co Ltd
Organization · Export controlled · Sanctioned entity · China
Makewell Industrial Trading Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
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
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Hengshui Heshuo Cellulose Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Star Ocean Shipmanage Ltd
Organization · Export controlled · Sanctioned entity · China · Marshall Islands
Finder Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Dongguan Shengyin CNC Equipment Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Chengdu Jingxin Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
PAK BONGNAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kim Kwang-il
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
Sino Machinery Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Ri Chun Hwan
Person · Export controlled · Sanctioned entity · China · North Korea
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

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Topics

68Export controlled 68Sanctioned entity 23Disqualified 18Counter-sanctioned entity 4Bank 3Public listed company 3Crime 3Terrorism 3Wanted 1Offshore

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Data sources

68UK FCDO Sanctions List 68Taiwan Strategic High-Tech Commodities Entity List 68US OFAC Specially Designated Nationals (SDN) List 68US SAM Procurement Exclusions 68US Trade Consolidated Screening List (CSL)61UK HMT/OFSI Consolidated List of Targets 48Swiss SECO Sanctions/Embargoes 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 46Monaco National Fund Freezing List

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Countries

68China 21North Korea 17Hong Kong SAR 10Russia 7Haiti 5India 3Afghanistan 3Pakistan 2Azerbaijan 2Bosnia and Herzegovina

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