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Filtered: China US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-02

10th Research Institute of China Electronic Technology Group Corporation (CETC)
Legal entity · Sanctioned entity · China
Dalian Ligong Safety Equipment Company Limited
Legal entity · Sanctioned entity · China
Wei Zhang
Person · Sanctioned entity · China
SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Alexey Chichenev
Person · Sanctioned entity · China · Hong Kong SAR · Russia
CHINA TALY AVIATION TECHNOLOGIES CORP.
Company · Sanctioned entity · China
Ruiguang Guo
Person · Sanctioned entity · China
SHENZHEN CASPRO TECHNOLOGY CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Olax Finance Limited
Company · Sanctioned entity · China · Hong Kong SAR
Davoud Damghani
Person · Sanctioned entity · China · Iran
Su Bin
Legal entity · Sanctioned entity · China · Hong Kong SAR
FU YUAN YU 7618
Vessel · Sanctioned entity · China
Yongxin Li
Person · Sanctioned entity · China
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
ICGOO ELECTRONICS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.
Company · Sanctioned entity · China
Beijing Shiny Nights Technology Development Co., Ltd
Company · Sanctioned entity · China
Merluza Group Limited
Company · Sanctioned entity · China · Hong Kong SAR
Detail Technology (HK) Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Pan Yongming
Person · Debarred entity · Sanctioned entity · China
Advantage Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
FU YUAN YU 8692
Vessel · Sanctioned entity · China
Ting Chen
Person · Sanctioned entity · China
FANG LIWU
Legal entity · Sanctioned entity · China

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Topics

2,190Sanctioned entity 165Export controlled 102Debarred entity 57Public listed company 42Politician 34Disqualified 20Counter-sanctioned entity 9Bank 7Trade risk 5Crime 5Person of interest 5Wanted 3Offshore 3Terrorism 2Military 2Sanction-linked entity 1Judge 1Close Associate

Data sources

2,302US Trade Consolidated Screening List (CSL)1,168US SAM Procurement Exclusions 1,107US OFAC Specially Designated Nationals (SDN) List 402PermID Open Data 153OpenCorporates 118Japan METI End User List 96Swiss SECO Sanctions/Embargoes 76Legal Entity Identifier (LEI) Reference Data 76Japan Economic Sanctions and List of Eligible People 73UK FCDO Sanctions List 73UK HMT/OFSI Consolidated List of Targets 71US OFAC Consolidated (non-SDN) List 69DPRK Reports 60US DoD Chinese military companies 56French National Asset Freezing System 54EU Financial Sanctions Files (FSF)54Monaco National Fund Freezing List 50Wikidata 49Australian Sanctions Consolidated List 48Belgian Financial Sanctions 45EU Council Official Journal Sanctioned Entities 42Wikidata Persons in Relevant Categories 39Research Organizations Registry 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 34UK Companies House Disqualified Directors 33US Special Legislative Exclusions 31Canadian Consolidated Autonomous Sanctions List 31EU Consolidated Travel Bans 31Qatar Unified Record of Persons and Entities on Sanction List 31Wikidata Politically Exposed Persons 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29Canadian Named Research Organizations list 27Israel Prevention of Distribution and Financing of WMDs designations 26Ukraine NSDC State Register of Sanctions 24Japan METI Russian List 24Ukraine War and Sanctions 23Türkiye Asset Freezing Sanctions List (MASAK)17Global Energy Ownership Tracker 15UK Companies House People with Significant Control 15Business Identifier Code (BIC) Reference Data 13EU Sanctions Map 13Every Politician 13EU Financial Instruments Reference Data System (FIRDS)13US UFLPA Entity List 11China National People's Congress on Wikipedia 11US BIS Denied Persons List 9Companies Operating in the Uyghur Region 8ICIJ Offshore Leaks Database 8Russian Unified State Register of Legal Entities 8US Anti-Kleptocracy and Human Rights Visa Restrictions 5OpenSanctions Research Data 5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted 4UK HMT/OFSI Investment Bans 4Iran UANI Business Registry 4New Zealand Russia Sanctions 4Russia Banking Registry 4US CBP Withhold Release Orders and Findings 4US CIA World Leaders 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 2Graph-based entity tagging 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1UN Security Council 1718 Designated Vessels List 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1Wikidata Entities of Interest

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