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Filtered: China US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-03

Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Sanctioned entity · China
SEK STUDIO
Organization · Sanctioned entity · China · North Korea
Liao Minglong
Person · Debarred entity · Sanctioned entity · China
Xinning Lu
Person · Sanctioned entity · China · Hong Kong SAR
GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Lap Shun Lee
Person · Sanctioned entity · China
Delight Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
Jazira Das International Refinded Oil Products Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates · China
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
Company · Sanctioned entity · China
Chol Ryong Choe
Person · Sanctioned entity · China · North Korea
Korea South-South Cooperation Corporation
Company · Sanctioned entity · China · North Korea · Poland · Russia
FU YUAN YU 8639
Vessel · Sanctioned entity · China
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Jianshu Zhou
Person · Sanctioned entity · China
Gracious Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
ACS SYSTEMS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
HK CINTY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Shanghai Xuanrun Shipping Company Limited
Company · Sanctioned entity · China
Tai Feng Hai Shipping Limited
Organization · Sanctioned entity · China · Hong Kong SAR
FU YUAN YU 7625
Vessel · Sanctioned entity · China
Anhui Hongsheng International Trade Co Ltd
Company · Sanctioned entity · China
FU YUAN YU 7619
Vessel · Sanctioned entity · China
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
System Equipment (China)
Organization · Sanctioned entity · China
Xuanwu Youbi Sea Freight Shanghai Co Ltd
Organization · 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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