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Filtered: China

Search guide · Data current as of 2026-05-21

Edmund Ho
Person · PEP · China · Portugal
Yuan Longping
Person · PEP · China
Cyd Ho
Person · PEP · China · Hong Kong SAR
Losang Jamcan
Person · PEP · China
Anthony Cheung
Person · PEP · China · Hong Kong SAR
Christopher Cheung
Person · PEP · China · Hong Kong SAR
Tony Tse
Person · PEP · China · Hong Kong SAR
Yang Jiechi
Person · PEP · China
Johnny Ng
Person · PEP · China · Hong Kong SAR
Kwok Ka-ki
Person · PEP · China · Hong Kong SAR
He Lifeng
Person · PEP · China
Zhang Guoqing
Person · PEP · China
Ding Xuexiang
Person · PEP · China
Xu Qin
Person · PEP · China
Ho Iat Seng
Person · PEP · China · Macao SAR
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Sanctioned entity · China
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Smart Kit Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
SURE TECHNOLOGY (HONGKONG) COMPANY LTD
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
WAFANGDIAN BEARING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China
Korea Zinc Industrial Group
Company · Export controlled · Sanctioned entity · China · North Korea
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
Company · Export controlled · Sanctioned entity · China
Chol Man Han
Person · Export controlled · Sanctioned entity · China · North Korea
Pera Global
Legal entity · Export controlled · China · Hong Kong SAR
Jong Song Hwa
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea

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