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Search guide · Data current as of
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Company · Sanctioned entity · China · Hong Kong SAR
Company · Sanctioned entity · China · Hong Kong SAR
Company · Sanctioned entity · China · Hong Kong SAR
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Company · Sanctioned entity · China · Hong Kong SAR
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Company · Sanctioned entity · China · Hong Kong SAR
Company · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Legal entity · Sanctioned entity · China · Hong Kong SAR · Singapore
Legal entity · Sanctioned entity · Hong Kong SAR · Singapore
Company · Sanctioned entity · China · Hong Kong SAR
Company · Sanctioned entity · China · Hong Kong SAR
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