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Filtered: China

Search guide · Data current as of 2026-03-13

Xie Jun
Person · PEP · China
Tan Tieniu
Person · PEP · Sanctioned entity · China · Hong Kong SAR
Cyd Ho
Person · PEP · China · Hong Kong SAR
Peng Liyuan
Person · PEP · China
Christopher Cheung
Person · PEP · China · Hong Kong SAR
Samuel Hui
Person · Close Associate · China · Hong Kong SAR
Tony Tse
Person · PEP · China · Hong Kong SAR
Yang Jiechi
Person · PEP · China
Rock Chen Chung-nin
Person · PEP · China · Hong Kong SAR
Ma Fung-Kwok
Person · PEP · China · Hong Kong SAR
He Lifeng
Person · PEP · China
Li Xi
Person · PEP · China
José Chui
Person · PEP · China · Macao SAR
CNOOC Group
Company · Trade risk · China
Huawei
Company · Trade risk · China
Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · China
Smart Kit Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
GUOPING CHEN
Person · Export controlled · Sanctioned entity · China
GSK CNC EQUIPMENT CO LTD
Organization · Disqualified · Sanctioned entity · China
SURE TECHNOLOGY (HONGKONG) COMPANY LTD
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
WAFANGDIAN BEARING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
Company · Export controlled · Sanctioned entity · China
LAFIT
Vessel · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Liberia · Marshall Islands · São Tomé and Príncipe
CETC Cloud (Beijing) Technology Co., Ltd.
Legal entity · Export controlled · China
Cheng Hung Man
Person · Export controlled · Sanctioned entity · China · United Kingdom · Hong Kong SAR

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