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Filtered: China UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Mingshan Wang
Person · Politician · Sanctioned entity · China
Zhu Hailun
Person · Politician · Sanctioned entity · China
Mingguo Chen
Person · Sanctioned entity · China
Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Legal entity · Debarred entity · China
MS. ZENG ZILING
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Baoding Xushui District Branch
Legal entity · Debarred entity · China
JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.
Legal entity · Debarred entity · China
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
Henan Qiankun Road and Bridge Engineering Co. Ltd.
Company · Debarred entity · China
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Hebei Construction Group Corporation Limited Beidaihe New District Branch
Legal entity · Debarred entity · China
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Qiang GAO
Person · Sanctioned entity · China
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea
Liu Lijun
Person · Debarred entity · China
Ren Chao
Person · Debarred entity · China
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Gaobin Ni
Person · Sanctioned entity · China
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organization · Sanctioned entity · China
Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.
Legal entity · Debarred entity · China
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

350Debarred entity 75Sanctioned entity 18Counter-sanctioned entity 6Politician 3Public listed company 3Crime 3Terrorism 3Bank 3Wanted 2Military 1Offshore 1Person of interest

Data sources

350WorldBank Debarred Providers 146Asian Development Bank Sanctions 86EBRD Ineligible Entities 85African Development Bank Debarred Entities 75UK HMT/OFSI Consolidated List of Targets 74UK FCDO Sanctions List 64Inter-American Development Bank Sanctions 61US Trade Consolidated Screening List (CSL)60US OFAC Specially Designated Nationals (SDN) List 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French National Asset Freezing System 52Monaco National Fund Freezing List 52US SAM Procurement Exclusions 42Swiss SECO Sanctions/Embargoes 40Japan Economic Sanctions and List of Eligible People 36EU Consolidated Travel Bans 35Australian Sanctions Consolidated List 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 24South Africa Targeted Financial Sanctions 21DPRK Reports 21Türkiye Asset Freezing Sanctions List (MASAK)13PermID Open Data 11Canadian Consolidated Autonomous Sanctions List 10Wikidata 8Ukraine NSDC State Register of Sanctions 6Legal Entity Identifier (LEI) Reference Data 5EU Sanctions Map 5Japan METI End User List 5Wikidata Persons in Relevant Categories 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)3Argentina RePET Sanctions 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 3OpenCorporates 3Polish Sanctions Countering Money Laundering and Terror Financing 3US FBI Most Wanted 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3US OFAC Consolidated (non-SDN) List 2Bulgarian Persons of Interest 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Every Politician 2ICIJ Offshore Leaks Database 2Wikidata Politically Exposed Persons 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest

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