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Filtered: China

Search guide · Data current as of 2025-05-03

China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Spacesat Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Telecommunications Corporation
Company · Debarred entity · Sanctioned entity · China
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Harbor Engineering
Company · China
POSCO China Holding
Company · China
Global Mining (China)
Company · China
Air China
Company · China
CHINA UNIONPAY
Organization · China
China Xinshidai Company
Legal entity · Sanctioned entity · China
China Volant Industry
Legal entity · Sanctioned entity · China
China Satellite Communications Co., Ltd.
Company · Sanctioned entity · China
China United Network Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
China Railway International
Company · China
China Communications Construction Group (Limited)
Company · Debarred entity · Sanctioned entity · China
China Fortune Securities Ltd.
Company · China
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
METROPOLITAN BANK (CHINA) LTD
Company · China
China Taly Aviation Technologies Corporation
Legal entity · Sanctioned entity · China
SOCIETE GENERALE (CHINA) LIMITED
Company · China
AIR CHINA LIMITED
Organization · China
Government of China
Organization · China
China International Water & Electric
Company · China
China Communication Construction Group
Company · China

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Data sources

5,888Global Energy Ownership Tracker 1,804Companies Operating in the Uyghur Region 960Business Identifier Code (BIC) Reference Data 868Wikidata 779Wikidata Persons in Relevant Categories 747US Trade Consolidated Screening List (CSL)659Wikidata Politically Exposed Persons 530EBRD Ineligible Entities 484US SAM Procurement Exclusions 419US OFAC Specially Designated Nationals (SDN) List 415Asian Development Bank Sanctions 358PermID Open Data 354WorldBank Debarred Providers 328DPRK Reports 192Graph-based entity tagging 160Every Politician 155US FATCA Foreign Financial Institution (FFI) List 121African Development Bank Debarred Entities 91Legal Entity Identifier (LEI) Reference Data 89Swiss SECO Sanctions/Embargoes 88US UFLPA Entity List 84Iran UANI Business Registry 79UK HMT/OFSI Consolidated List of Targets 77UK FCDO Sanctions List 72US CIA World Leaders 65US OFAC Consolidated (non-SDN) List 64Inter-American Development Bank Sanctions 55US DoD Chinese military companies 52UK Companies House Disqualified Directors 51EU Council Official Journal Sanctioned Entities 50EU Financial Sanctions Files (FSF)50French National Asset Freezing System 50Monaco National Fund Freezing List 48China National People's Congress on Wikipedia 44OpenCorporates 43Japan METI End User List 41Belgian Financial Sanctions 40Japan Economic Sanctions and List of Eligible People 36Australian Sanctions Consolidated List 35Research Organizations Registry 33C4ADS Long Shadows (Xinjiang)32US FBI Most Wanted 29Canadian Named Research Organizations list 26EU Consolidated Travel Bans 25Japan METI Russian List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 24Ukraine NSDC State Register of Sanctions 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 21Israel Prevention of Distribution and Financing of WMDs designations 19US CBP Withhold Release Orders and Findings 18Türkiye Asset Freezing Sanctions List (MASAK)17UK Companies House People with Significant Control 16Canadian Consolidated Autonomous Sanctions List 14EU Financial Instruments Reference Data System (FIRDS)13ICIJ Offshore Leaks Database 11OpenSanctions Research Data 9Norges Bank Investment Management observation and exclusion of companies 8US Anti-Kleptocracy and Human Rights Visa Restrictions 8US Special Legislative Exclusions 7EU Sanctions Map 5Hong Kong Legislative Council Members 4US Federal Reserve Enforcement Actions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3INTERPOL Red Notices 3Polish Sanctions Countering Money Laundering and Terror Financing 3Ukraine War and Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Bulgarian Persons of Interest 2Russian Unified State Register of Legal Entities 2US FCC Covered List 1China Sanctions Research 1EU ESMA Suspensions and Removals 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US Directorate of Defense Trade Controls AECA Debarments 1Wikidata Entities of Interest

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