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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Hong Kong SAR Export controlled

Search guide · Data current as of 2026-02-16

Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alexey Chichenev
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=hk&scope=ext_gb_coh_psc&topics=export.control

Read the api/search docs.

Topics

4Debarred entity 4Export controlled 4Sanctioned entity 2Disqualified 2Bank 1Public listed company 1Terrorism 1Regulator action

Data sources

4UK Companies House People with Significant Control 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Legal Entity Identifier (LEI) Reference Data 3PermID Open Data 3Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Specially Designated Nationals (SDN) List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities

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Countries

4Hong Kong SAR 2China 2United Kingdom 2Iran 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Oman

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting