Search OpenSanctions

Filtered: China

Data current as of

Topics
9,222Politician
415Sanctioned entity
284Debarred entity
145Close Associate
83Diplomat
60Crime
44Judge
4Offshore
3Terrorism
2Fraud
Data sources
8,582Wikidata
8,256Peppercat Legislators
3,035Every Politician
2,320US Trade Consolidated Screening List (CSL)
578US OFAC Specially Designated Nationals (SDN) List
343WorldBank Debarred Providers
265Peppercat World Leaders
245Asian Development Bank Sanctions
179African Development Bank Debarred Entities
177Inter-American Development Bank Sanctions
141US OFAC Consolidated (non-SDN) List
69CIA World Leaders
67Japan Economic sanctions and list of eligible people
65French Freezing of Assets
59UK OFSI Consolidated List of Targets
59INTERPOL Red Notices
58Belgian Financial Sanctions
58EU Financial Sanctions Files (FSF)
51Australian Sanctions Consolidated List
51OpenCorporates
43Swiss SECO Sanctions/Embargoes
35Ukraine SFMS Blacklist
35UN Security Council Consolidated Sanctions
34EU Consolidated Travel Bans
31Rosfinmonitoring WMD-related entities
18US BIS Denied Persons List
18South African Targeted Financial Sanctions
11Ukraine National Security Sanctions
10ICIJ Offshore Leaks Database
9UK Companies House People with Significant Control
8Legal Entity Identifier (LEI) Reference Data
7Canadian Special Economic Measures Act Sanctions
6Ukraine NABC Sanctions Tracker
5OpenStreetMap Nominatim Geocoder
3Argentine RePET
3Israel Terrorists Organizations and Unauthorized Associations lists
3UNOPS Vendor Sanctions
2Bulgarian Persons of Interest
2RuPEP Public Database of PEPs in Russia and Belarus
1UK Companies House Disqualified Directors
1ACF List of bribetakers and warmongers
1Russian Unified State Register of Legal Entities (EGRUL)
Countries
12,299China
315Hong Kong SAR China
86Taiwan
59Kenya
59North Korea
20United Kingdom
15Macao SAR China
14United States
13Russia
11Singapore
10Canada
10Thailand
8Iran
8Syria
7United Arab Emirates
7Pakistan
5Australia
5Tibet
5India
5Myanmar (Burma)
4Bangladesh
4Germany
4Lebanon
4Malaysia
4Nepal
4British Virgin Islands
3Afghanistan
3France
3Georgia
3Portugal
3Turkey
3Venezuela
2Azerbaijan
2Bosnia & Herzegovina
2Ethiopia
2Cayman Islands
2Mongolia
2Netherlands
2Peru
2Poland
2Palestinian Territories
2Saudi Arabia
2Tajikistan
2Uzbekistan
1Albania
1Angola
1Austria
1Belgium
1Brunei
1Bolivia
1Brazil
1Belarus
1Switzerland
1Ecuador
1Egypt
1Eritrea
1Ghana
1Croatia
1Israel
1Iraq
1Jordan
1Cambodia
1St. Kitts & Nevis
1South Korea
1Kuwait
1Laos
1Latvia
1New Zealand
1Philippines
1Serbia
1Rwanda
1Sudan
1Sierra Leone
1Somalia
1Soviet Union
1Ukraine
1Yemen
1Zambia