Search

Search guide · Data current as of 2023-09-30

SINNO ELECTRONIC CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Melikal for Medical & Medicine Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Huining Luo
Person · Sanctioned entity · China · Hong Kong SAR China
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Vohom Technology HK Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Marafi International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HOUSE OF ART LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Gomei Air Services Co., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
LUSTRO INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
PCA XIANG GANG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HONGKONG HIMARK ELECTRON MODEL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Myanmar (Burma)
Cho-Man Wong
Legal entity · Sanctioned entity · Hong Kong SAR China
SHINE DRAGON GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
GROUP GRAND LIMITED
Organization · Sanctioned entity · Hong Kong SAR China
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
BINRIN LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
BARZIN
Vessel · Sanctioned entity · Hong Kong SAR China
King-Pai Technology HK Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
AERO SKYONE CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Cheng Hung Man
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China

Previous
1 - 25 of 493
Next

Search OpenSanctions

Filtered: Hong Kong SAR China Political Close Associate Sanctioned entity

Search guide · Data current as of 2023-09-30

SINNO ELECTRONIC CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Melikal for Medical & Medicine Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Huining Luo
Person · Sanctioned entity · China · Hong Kong SAR China
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Vohom Technology HK Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Marafi International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HOUSE OF ART LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Gomei Air Services Co., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
LUSTRO INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
PCA XIANG GANG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HONGKONG HIMARK ELECTRON MODEL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Myanmar (Burma)
Cho-Man Wong
Legal entity · Sanctioned entity · Hong Kong SAR China
SHINE DRAGON GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
GROUP GRAND LIMITED
Organization · Sanctioned entity · Hong Kong SAR China
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
BINRIN LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
BARZIN
Vessel · Sanctioned entity · Hong Kong SAR China
King-Pai Technology HK Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
AERO SKYONE CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Cheng Hung Man
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China

Previous
1 - 25 of 493
Next

Topics

285Sanctioned entity 193Political 29Close Associate 1Offshore

Data sources

279US Trade Consolidated Screening List (CSL)220Wikidata 186Wikidata Politically Exposed Persons 164US OFAC Specially Designated Nationals (SDN) List 100Every Politician 75OpenCorporates 43Ukraine NABC Sanctions Tracker 11Ukraine National Security Sanctions 10ICIJ Offshore Leaks Database 9Legal Entity Identifier (LEI) Reference Data 6Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 4Russian Unified State Register of Legal Entities (EGRUL)3Japan Economic sanctions and list of eligible people 3US OFAC Consolidated (non-SDN) List 2CIA World Factbook heads of state and government 2CIA World Leaders 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting