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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List China PermID Open Data

Search guide · Data current as of 2025-08-21

Hengshui Yuanchem Trading Limited
Company · Disqualified · 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
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Hengshui Heshuo Cellulose Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Finder Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
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
Gazprombank Joint Stock Company
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Sino Machinery Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Hong Kong Hanyuan Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
TKT-1997 Razvoj Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
ACE Electronic HK Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shvabe Opto-Electronics Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Xin Quan Electronics Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China
Juhang Aviation Technology Shenzhen Co., Ltd.
Company · Disqualified · Export controlled · Sanctioned entity · China
Sinno Electronic Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ningbo Blin Machinery Co Ltd
Company · Disqualified · Sanctioned entity · China

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Topics

36Sanctioned entity 30Disqualified 29Export controlled 5Bank 4Public listed company 1Terrorism 1Debarred entity 1Trade risk 1Counter-sanctioned entity

Data sources

36UK FCDO Sanctions List 36PermID Open Data 33US Trade Consolidated Screening List (CSL)32UK HMT/OFSI Consolidated List of Targets 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 30UK Companies House Disqualified Directors 29Taiwan Strategic High-Tech Commodities Entity List 22Ukraine NSDC State Register of Sanctions 16Swiss SECO Sanctions/Embargoes

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Countries

36China 13Hong Kong SAR 9Russia 7India 2Türkiye 1Afghanistan 1Albania 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh

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Search in: UK FCDO Sanctions List