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Filtered: Organizations China Person of interest

Search guide · Data current as of 2025-11-25

Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · China · Russia
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Baltic Shipyard JSC
Company · Export controlled · Sanctioned entity · China · Russia
Хайтера Ком’юнікейшнз Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gifted Peak Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Hongkong Yaqing Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Derecttor Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Гонконг Ханіан Шипінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sino Ship Management Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Хуіхай Гонконг Шиппінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ambra Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Selena Lively Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Cathay Harvest Marine Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Loengo Shipping & Trader Ltd
Company · Export controlled · Sanctioned entity · China · Seychelles
Celia Armas Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ceres Shipping Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Суррей Куейс Компанія Лімітед
Company · Export controlled · Sanctioned entity · China · Marshall Islands

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Topics

228Person of interest 65Sanction-linked entity 55Sanctioned entity 36Export controlled 1Disqualified

Data sources

228Ukraine War and Sanctions 65Graph-based entity tagging 55US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 53US SAM Procurement Exclusions 51Tokyo MoU Port State Control Inspections 35Taiwan Strategic High-Tech Commodities Entity List 33UK FCDO Sanctions List 32US OFAC Press Releases 21Ukraine NSDC State Register of Sanctions

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Countries

228China 60Hong Kong SAR 21Marshall Islands 9Greece 5Liberia 4Russia 3Panama 2Italy 2Singapore 1United Arab Emirates

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