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Filtered: China UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-01-10

Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
Wang Mingshan
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Song-hyok Ri
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kuk-Ryol O
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · China · North Korea
Wei Zhao
Person · Disqualified · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
Bong Nam Pak
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sok Min Choe
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Asia Pacific Links Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Zhi Chen
Person · Disqualified · Debarred entity · Sanctioned entity · China · Cyprus · Cambodia · Vanuatu
Wilson Joseph
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · China · Haiti
LEADER INTERNATIONAL
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
Kyong Hwan MUN
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
DCB Finance Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
SHVABE OPTO-ELECTRONICS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
Chun Song RI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Won Uk Pae
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Zhu Hailun
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Mun Il Pak
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chun Hwan Ri
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Shandong Yulong Petrochemical Co., Ltd.
Company · Disqualified · Sanctioned entity · China
Chengdu Jingxin Technology Co. Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
Chol Man KO
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sobaeku United Corp.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Prophane Victor
Person · Debarred entity · Export controlled · Sanctioned entity · China · Haiti

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