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Filtered: China

Search guide · Data current as of 2025-11-18

Shuai Zhou
Person · Crime · Sanctioned entity · Wanted · China
Ryugyong Commercial Bank
Company · Export controlled · Sanctioned entity · China · North Korea
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
Organization · Export controlled · Sanctioned entity · China
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
Company · Disqualified · Sanctioned entity · China
Integrity Technology Group, Incorporated
Company · Sanctioned entity · China
Derecttor Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States
Ilham Tohti
Person · Politician · China
Zhu Xiaodan
Person · Politician · China
Yau Wai-ching
Person · Politician · China · Hong Kong SAR
Liu Yang
Person · Politician · China
Xie Jun
Person · Politician · China
Cai Qi
Person · Politician · China
Peng Liyuan
Person · Politician · China
Samuel Hui
Person · Close Associate · China · Hong Kong SAR
Yang Jiechi
Person · Politician · China
Ma Fung-kwok
Person · Politician · China · Hong Kong SAR
Margaret Ng
Person · Politician · China · United Kingdom · Hong Kong SAR
Cao Jianming
Person · Politician · Sanctioned entity · China
Eddie Chu Hoi-dick
Person · Politician · China · Hong Kong SAR
Ding Xuexiang
Person · Politician · China
Wilson Or
Person · Politician · China · Hong Kong SAR
CNOOC Group
Company · Trade risk · China
Huawei
Company · Trade risk · China
Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · China

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