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Filtered: Hong Kong SAR Sanctioned entity

Search guide · Data current as of 2025-05-01

Xinning Lu
Person · Sanctioned entity · China · Hong Kong SAR
GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Well Fair International (Hong Kong) Ltd
Legal entity · Sanctioned entity · Hong Kong SAR
Delight Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Gracious Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
ACS SYSTEMS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
HK CINTY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Tai Feng Hai Shipping Limited
Organization · Sanctioned entity · China · Hong Kong SAR
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
BVI Electronics
Legal entity · Sanctioned entity · China · Hong Kong SAR
GTLK ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
GRUN GROUP CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
GROUP YEOH LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Hong Kong Yayang Trading Ltd.
Company · Sanctioned entity · China · Hong Kong SAR
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
BRECALIN HONG KONG CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR
Stratum FT Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Bright Shore Inc Limited
Company · Sanctioned entity · China · Hong Kong SAR
Everlasting Empire Limited
Company · Sanctioned entity · China · Hong Kong SAR
Forever Rich
Vessel · Sanctioned entity · Hong Kong SAR
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Zixis Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

596Sanctioned entity 22Person of interest 18Export controlled 13Politician 12Disqualified 9Debarred entity 5Public listed company 4Offshore 2Bank 1Trade risk 1Regulator action 1Close Associate

Data sources

580US Trade Consolidated Screening List (CSL)407US OFAC Specially Designated Nationals (SDN) List 390US SAM Procurement Exclusions 160PermID Open Data 157OpenCorporates 50Swiss SECO Sanctions/Embargoes 36Ukraine War and Sanctions 31EU Council Official Journal Sanctioned Entities 27Japan METI End User List 26UK FCDO Sanctions List 20Legal Entity Identifier (LEI) Reference Data 18UK HMT/OFSI Consolidated List of Targets 18Japan METI Russian List 17Wikidata 15Wikidata Persons in Relevant Categories 12UK Companies House Disqualified Directors 12Ukraine NSDC State Register of Sanctions 11Wikidata Politically Exposed Persons 9French National Asset Freezing System 8EU Sanctions Map 8DPRK Reports 8Monaco National Fund Freezing List 7EU Financial Sanctions Files (FSF)7UK Companies House People with Significant Control 7Japan Economic Sanctions and List of Eligible People 7US OFAC Consolidated (non-SDN) List 6Canadian Consolidated Autonomous Sanctions 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 5US DoD Chinese military companies 5South Africa Targeted Financial Sanctions 4EU Financial Instruments Reference Data System (FIRDS)4US CIA World Leaders 3Business Identifier Code (BIC) Reference Data 2Russian Unified State Register of Legal Entities 2US UFLPA Entity 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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