Search

Search OpenSanctions

Filtered: Hong Kong SAR Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-11-17

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
Most Development Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Analog Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Dongmei Investment Group Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Grun Group Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RUI EN KE TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Win Key Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
SHENZHEN SCH TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Клаудмакс Тех Ко. Лтд.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Siliborn Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Мей Сінь Електронік (Гонконг) Ко., Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Zixis Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
IZZITION E-TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Maxtronic Global Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
FADI WADIE NAER SADER
Person · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · South Africa

Previous
26 - 50 of 392
Next

Topics

392Export controlled 316Sanctioned entity 26Person of interest 10Disqualified 3Bank 2Offshore 2Trade risk 1Debarred entity 1Regulator action

Data sources

392Taiwan Strategic High-Tech Commodities Entity List 375US Trade Consolidated Screening List (CSL)303US OFAC Specially Designated Nationals (SDN) List 293US SAM Procurement Exclusions 217US OFAC Press Releases 151PermID Open Data 86OpenCorporates 75Ukraine NSDC State Register of Sanctions 44EU Council Official Journal Sanctioned Entities 43Swiss SECO Sanctions/Embargoes

Show all...