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Search guide · Data current as of 2026-01-07

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Sinno Electronics Co., Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lithuania
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
Analog Technology Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Air Koryo
Company · Debarred entity · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
C AND I SEMICONDUCTORS CO LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
ZVIGENI TECHNOLOGY SYSTEMS
Company · Debarred entity · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Myanmar
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Russia
DEXP International Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
Shine Dragon Group Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
UNITE RESOURCES COMMERCIAL LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Seychelles
Arta Wave Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Malaysia
Кюве Імпортерс Лімітед
Company · Sanctioned entity · China · Hong Kong SAR
Global Visiness PTE. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Taiwan Be Charm Trading Co., Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Taiwan
Sinotrans & CSC Holdings Co., Ltd.
Company · Debarred entity · China
ZTE Corporation
Company · Debarred entity · China

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Topics

23Debarred entity 22Sanctioned entity 13Export controlled 3Disqualified 3Public listed company 2Bank

Data sources

26OpenCorporates 21US SAM Procurement Exclusions 20PermID Open Data 20US Trade Consolidated Screening List (CSL)18US OFAC Specially Designated Nationals (SDN) List 12Taiwan Strategic High-Tech Commodities Entity List 8Legal Entity Identifier (LEI) Reference Data 8Ukraine NSDC State Register of Sanctions 5US OFAC Press Releases 4Swiss SECO Sanctions/Embargoes

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