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Filtered: Hong Kong SAR US SAM Procurement Exclusions

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

GUOJUN BU PH.D.
Person · Debarred entity · Hong Kong SAR
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Tang Ping-keung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
Goldvast Enterprises Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
WS SHIPPING CO. LTD.
Organization · Sanctioned entity · China · Hong Kong SAR
Green Industries Hong Kong Limited
Company · Sanctioned entity · Hong Kong SAR
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
GOZOSO GROUP LTD
Organization · Sanctioned entity · China · Hong Kong SAR
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Marafi International Trading Co., Limited
Organization · 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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