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Filtered: Hong Kong SAR US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-30

UNITED ELECTRONICS GROUP COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
MCFLY PLASTIC HK LIMITED
Company · Sanctioned entity · Hong Kong SAR
Kumu Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Way Good Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
AFOX CORPORATION LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
PZNFR TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Malaysia
CERES SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Fadico H.K. Limited
Company · Sanctioned entity · China · Hong Kong SAR
HONESTWIN TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
SAISAIPEN CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Roslami Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Sino Trade Co. Ltd.
Company · Sanctioned entity · China · Hong Kong SAR
Raven International Trade Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Dougong Trading Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
DALI RF TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Pixel Devices Limited
Company · Sanctioned entity · China · Hong Kong SAR
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Ambra Limited
Company · Sanctioned entity · China · Hong Kong SAR
Petrochem South East Ltd
Organization · Sanctioned entity · China · Hong Kong SAR
Enka Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

390Sanctioned entity 15Export controlled 13Politician 10Disqualified 10Debarred entity 4Offshore 3Public listed company 2Bank 1Trade risk 1Regulator action 1Close Associate

Data sources

392US SAM Procurement Exclusions 390US Trade Consolidated Screening List (CSL)381US OFAC Specially Designated Nationals (SDN) List 157PermID Open Data 152OpenCorporates 29Swiss SECO Sanctions/Embargoes 20Japan METI End User List 17Legal Entity Identifier (LEI) Reference Data 17Wikidata 16UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Japan METI Russian List 15Wikidata Persons in Relevant Categories 14EU Council Official Journal Sanctioned Entities 14Ukraine War and Sanctions 11Wikidata Politically Exposed Persons 10UK Companies House Disqualified Directors 9Ukraine NSDC State Register of Sanctions 7UK Companies House People with Significant Control 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 7US OFAC Consolidated (non-SDN) List 6EU Financial Sanctions Files (FSF)6DPRK Reports 6Monaco National Fund Freezing List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5ICIJ Offshore Leaks Database 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 4EU Sanctions Map 4US CIA World Leaders 4US DoD Chinese military companies 3EU Financial Instruments Reference Data System (FIRDS)3Business Identifier Code (BIC) Reference Data 2Russian Unified State Register of Legal Entities 1China National People's Congress on Wikipedia 1Every Politician 1Iran UANI Business Registry 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions

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