Search

Search OpenSanctions

Filtered: Hong Kong SAR China Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Qiu Hong
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR China
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Prime Cheer Corporation Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR China
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Hong Kong Ke.Do International Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Puyuan Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Jotrin Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Bright Universe International Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GBL International Logistics Co Ltd
Company · Sanctioned entity · China · Hong Kong SAR China
JIAXIANG INDUSTRY HONG KONG LIMITED
Organization · Sanctioned entity · Hong Kong SAR China
TAVIT HONG KONG CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China

Previous
1 - 25 of 342
Next

Topics

342Sanctioned entity 11Politician 2Offshore 1Bank

Data sources

342US OFAC Specially Designated Nationals (SDN) List 342US Trade Consolidated Screening List (CSL)265US SAM Procurement Exclusions 131OpenCorporates 44PermID Open Data 20Swiss SECO Sanctions/Embargoes 15Wikidata 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Wikidata Persons in Relevant Categories 12Legal Entity Identifier (LEI) Reference Data 9Ukraine NSDC State Register of Sanctions 9Wikidata Politically Exposed Persons 8Japan METI End User List 7Japan Economic Sanctions and List of Eligible People 6French National Asset Freezing System 6DPRK Reports 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Israel Prevention of Distribution and Financing of WMDs designations 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 3ICIJ Offshore Leaks Database 3US CIA World Leaders 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US OFAC Consolidated (non-SDN) List 1China National People's Congress on Wikipedia 1Every Politician 1Business Identifier Code (BIC) Reference Data

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk