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Filtered: Hong Kong SAR Sanctioned entity

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

Canes Venatici Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Britney Ryder Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Am Asia M6 Ltd
Organization · Sanctioned entity · China · Hong Kong SAR
Jetee Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
YUMMY BE CHARM TRADING HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Raymond Siu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Kinglead Electronics Co., Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
GAFFODIL CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
PEACE HILL
Vessel · Sanctioned entity · Hong Kong SAR · Liberia
SHUN TAI
Vessel · Sanctioned entity · Curaçao · Greece · Hong Kong SAR · Liberia · Panama · Singapore
TiKeiIEm Treid Limited
Organization · Sanctioned entity · Hong Kong SAR
HOUSE OF ART LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Hong Qiu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Exeya Co., Limited
Legal entity · Sanctioned entity · Hong Kong SAR
Global Training Solutions Limited
Legal entity · Sanctioned entity · Hong Kong SAR
Signet Express Co. Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR
Kong Fat Electronic Trading Limited
Legal entity · Sanctioned entity · Hong Kong SAR
Hua Ying Management Co. Limited, Tsim Sha Tsui
Legal entity · Sanctioned entity · Hong Kong SAR
Kingstone Technology Hong Kong Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Woke Trading Hongkong Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Tam Shue Ngai
Legal entity · Sanctioned entity · 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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