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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions China US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-19

Chen Quanguo
Person · Politician · Sanctioned entity · China
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Tang Ping-keung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Ding Zhongli
Person · Politician · Sanctioned entity · China
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Hong Qiu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Peng Jiarui
Person · Politician · Sanctioned entity · China
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Xia Baolong
Person · Politician · Sanctioned entity · China
Li Shangfu
Person · Politician · Sanctioned entity · China
Zheng Yanxiong
Person · Politician · Sanctioned entity · China
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR
Wu Yingjie
Person · Politician · Sanctioned entity · China
Wang Dongming
Person · Politician · Sanctioned entity · China
Shen Yueyue
Person · Politician · Sanctioned entity · China
Wang Chen
Person · Politician · Sanctioned entity · China
Thomas Ho Ming Tong
Person · Sanctioned entity · China · Hong Kong SAR
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Wei Zhang
Person · Sanctioned entity · China
SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

1,138Sanctioned entity 42Politician 33Disqualified 22Export controlled 20Counter-sanctioned entity 13Public listed company 8Bank 6Person of interest 5Crime 5Wanted

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Data sources

1,138US OFAC Specially Designated Nationals (SDN) List 1,138US Trade Consolidated Screening List (CSL)1,098US SAM Procurement Exclusions 327PermID Open Data 140OpenCorporates 84Swiss SECO Sanctions/Embargoes 76Japan Economic Sanctions and List of Eligible People 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 68Japan METI End User List

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Countries

1,138China 365Hong Kong SAR 75North Korea 30Russia 15Thailand 11United Arab Emirates 11India 11Iran 10United Kingdom 8Marshall Islands

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Search in: Consolidated Sanctions