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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions China

Search guide · Data current as of 2025-05-18

HOUSE OF ART LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Peng Jiarui
Person · Politician · Sanctioned entity · China
Zheng Yanxiong
Person · Politician · Sanctioned entity · China
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR
Wu Yingjie
Person · Politician · Sanctioned entity · China
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Hong Qiu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Padma Choling
Person · Politician · Sanctioned entity · China
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
WUHAN INSTITUTE OF VIROLOGY, CHINESE ACADEMY OF SCIENCES CAPITAL CONSTRUCTION
Company · Debarred entity · China
DR. ZHIWEI WANG
Person · Debarred entity · China
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Tang Ping-keung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Zhang Chunxian
Person · Politician · Sanctioned entity · China
Sun Jinlong
Person · Politician · Sanctioned entity · China
Cao Jianming
Person · Politician · Sanctioned entity · China
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
BING-HUA JIANG PH.D.
Person · Debarred entity · China
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Goldvast Enterprises Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
WS SHIPPING CO. LTD.
Organization · Sanctioned entity · China · Hong Kong SAR
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

1,177Sanctioned entity 95Debarred entity 54Public listed company 42Politician 33Disqualified 22Export controlled 20Counter-sanctioned entity 9Bank 5Crime 5Wanted

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Data sources

1,212US SAM Procurement Exclusions 1,175US Trade Consolidated Screening List (CSL)1,098US OFAC Specially Designated Nationals (SDN) List 388PermID Open Data 148OpenCorporates 81Swiss SECO Sanctions/Embargoes 76Japan Economic Sanctions and List of Eligible People 75Legal Entity Identifier (LEI) Reference Data 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets

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Countries

1,212China 355Hong Kong SAR 74North Korea 30Russia 15Thailand 11United Arab Emirates 11United Kingdom 11India 11Iran 7Singapore

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Search in: US SAM Procurement Exclusions