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Filtered: China Sanction-linked entity

Search guide · Data current as of 2026-02-21

Synfuels China Technology
Company · Sanction-linked entity · China
China Guangfa Bank Co Ltd
Company · Sanction-linked entity · China
Shandong Ocean Group Co Ltd
Company · Sanction-linked entity · China
Central Enterprises Poor Regions Industry Investment Fund
Company · Sanction-linked entity · China
Power China Hebei Engineering
Company · Sanction-linked entity · China
SPIC Industrial Fund Management
Company · Sanction-linked entity · China
China National Philatelic
Company · Sanction-linked entity · China
Jinan Chuangjin Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Shihezi Yinxu Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Aisino Corporation
Company · Debarred entity · Sanction-linked entity · China
Shihezi Yinyao Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
Shache County Suntory Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Cathay Xinhua Wucaiwan Mining Co., Ltd.
Company · Sanction-linked entity · China
Xinjiang Production and Construction Corps 13th Division Liheng Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Shihezi Yinshuo Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Shihezi Yinze Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
SMIC Holdings Limited
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Shihezi Yinguan Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Karamay Yinxiao Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Shihezi Yinsha Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Wusu Chuangjin Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
State Key Laboratory of Virtual Reality Technology and Systems
Organization · Sanction-linked entity · China
Zhejiang Haikang Zhilian Science and Technology Co.
Organization · Sanction-linked entity · China
Xinjiang Qixin Garment Co
Organization · Trade risk · Sanction-linked entity · China

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=cn&offset=200&topics=sanction.linked

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Topics

577Sanction-linked entity 170Trade risk 106Forced labor 18Debarred entity 13Person of interest 9Export controlled 6Public listed company 3State-owned enterprise 3Close Associate 2Offshore

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Data sources

577Graph-based entity tagging 285Global Energy Ownership Tracker 128Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)46Legal Entity Identifier (LEI) Reference Data 36DPRK Reports 19Research Organizations Registry 17US DoD Chinese military companies 16Russian Unified State Register of Legal Entities 15PermID Open Data

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Countries

577China 18North Korea 6Hong Kong SAR 3Marshall Islands 2United Kingdom 2British Virgin Islands 1Greece 1Liberia

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