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Search guide · Data current as of 2025-11-23

China Overseas Energy Develop
Company · Person of interest · China
Alexei Konstantinovich PUSHKOV
Person · Politician · Sanctioned entity · China · Russia · Soviet Union
Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Si Xianmin
Person · Politician · China
Derecttor Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gifted Peak Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gaffodil Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yu Gang
Person · Politician · China
Ambra Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Кріус Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chen Baihuai
Person · Politician · China
Даніка Роберт Лімітед
Company · Export controlled · Sanctioned entity · China
Ji Wenlin
Person · Politician · China
Tong Daochi
Person · Politician · China
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yang Zhenchao
Person · Politician · China
Sun Zhengcai
Person · Politician · China
Wu Tianjun
Person · Politician · China
Wang Xuefeng
Person · Politician · China
He Xingxiang
Person · Person of interest · China
Du Zhaocai
Person · Person of interest · China

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Topics

69Person of interest 39Sanctioned entity 31Export controlled 26Politician 5Shadow fleet 2Judge

Data sources

39Ukraine War and Sanctions 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 31Taiwan Strategic High-Tech Commodities Entity List 30Wikidata Persons in Relevant Categories 30Wikidata 17PermID Open Data 17Ukraine NSDC State Register of Sanctions 16PEP position annotations by OpenSanctions

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Countries

69China 31Hong Kong SAR 4Liberia 4Panama 3Marshall Islands 3Russia 2Greece 2Guyana 1Barbados 1Cook Islands

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OpenSanctions is Businesses must acquire a data license to use the dataset.