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Filtered: Hong Kong SAR UK FCDO Sanctions List

Search guide · Data current as of 2026-02-23

Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lithuania
Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Xin Quan Electronics (Hong Kong) Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
P. FOS
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Russia
IZZITION E-TECHNOLOGY CO LTD
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
DAKSHA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
C Viking
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cook Islands · Denmark · United Kingdom · Gibraltar · Hong Kong SAR · Palau · Russia · Sierra Leone
EAST 1
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Denmark · Hong Kong SAR · Marshall Islands · Palau · Russia · Singapore
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
WISDOMS DAUGHTER
Vessel · Shadow fleet · Sanctioned entity · Djibouti · Gabon · Gambia · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Mongolia · Panama · Palau · Russia · Sierra Leone
Frunze
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · Russia · Singapore
SI HE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Russia · Singapore
FENG SHOU
Vessel · Shadow fleet · Sanctioned entity · Djibouti · Hong Kong SAR · Marshall Islands · Oman · Panama · Russia
ACE ERA CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia

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