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Filtered: Hong Kong SAR US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-02

Hongkong Himark Electron Model Limited
Company · Sanctioned entity · China · Hong Kong SAR
KOHANA COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
STAR FOREST
Vessel · Sanctioned entity · Djibouti · Greece · Hong Kong SAR · Marshall Islands · Panama
Barza Style & Mode Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
New Horizons Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Hebei Guanlang Biotechnology Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Midas Lighting Limited
Company · Sanctioned entity · China · Hong Kong SAR
Delaite Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
RICHTEK HONGKONG ELECTRONIC CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
TENREACH
Vessel · Sanctioned entity · Hong Kong SAR
Kobi International Company
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
JST GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Xaster Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
GURON TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Dinrin Limited
Organization · Sanctioned entity · Hong Kong SAR
LUSEIA MARINE SERVICES CO LTD
Company · Sanctioned entity · China · Hong Kong SAR
Win Key Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
3K GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
VOHOM TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
M And S Trading
Company · Sanctioned entity · China · Hong Kong SAR
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR

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Topics

407Sanctioned entity 15Export controlled 15Person of interest 13Politician 10Disqualified 3Offshore 2Bank 1Trade risk 1Regulator action 1Close Associate

Data sources

407US OFAC Specially Designated Nationals (SDN) List 407US Trade Consolidated Screening List (CSL)381US SAM Procurement Exclusions 152PermID Open Data 149OpenCorporates 34Swiss SECO Sanctions/Embargoes 29Ukraine War and Sanctions 20Japan METI End User List 18EU Council Official Journal Sanctioned Entities 18UK FCDO Sanctions List 17Wikidata 16UK HMT/OFSI Consolidated List of Targets 15Japan METI Russian List 15Wikidata Persons in Relevant Categories 13Legal Entity Identifier (LEI) Reference Data 11Wikidata Politically Exposed Persons 10UK Companies House Disqualified Directors 9Ukraine NSDC State Register of Sanctions 8French National Asset Freezing System 8DPRK Reports 7EU Sanctions Map 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 6EU Financial Sanctions Files (FSF)5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 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 4Canadian Consolidated Autonomous Sanctions List 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4US CIA World Leaders 2Russian Unified State Register of Legal Entities 2Business Identifier Code (BIC) Reference Data 2US OFAC Consolidated (non-SDN) List 1China National People's Congress on Wikipedia 1Every Politician 1Iran UANI Business Registry 1UN Security Council 1718 Designated Vessels List 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions

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