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Data current as of 2023-06-06

DENISOV Andrey Ivanovich
Person · Diplomat · Politican · Sanctioned entity · China · Russia · Ukraine
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
CHEN Khoyshen
Person · Sanctioned entity · China
LOWELL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SALITA TRADE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
Aleksey Konstantinovich PUSHKOV
Person · Politican · Sanctioned entity · China · Russia · Soviet Union
Shangfu Li
Person · Sanctioned entity · China
LAVRENKOV, Igor Valerievich
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
IPS PACIFIC COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
Guilin Alpha Rubber & Plastics Technology Co
Organization · Sanctioned entity · China
Sharp Edge Engineering Inc
Company · Sanctioned entity · China · Taiwan
NASHVILLE HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
UNIVEST LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HONGKONG CANWAY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Fiduserve Holdings Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Multi Well Trading Co., Limited
Organization · Sanctioned entity · China
Shenzhen Caspro Technology Co., Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
GTLK ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
SINNO ELECTRONIC CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR China

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Filtered: St. Kitts & Nevis China Ukraine NABC Sanctions Tracker

Data current as of 2023-06-06

DENISOV Andrey Ivanovich
Person · Diplomat · Politican · Sanctioned entity · China · Russia · Ukraine
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
CHEN Khoyshen
Person · Sanctioned entity · China
LOWELL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SALITA TRADE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
Aleksey Konstantinovich PUSHKOV
Person · Politican · Sanctioned entity · China · Russia · Soviet Union
Shangfu Li
Person · Sanctioned entity · China
LAVRENKOV, Igor Valerievich
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
IPS PACIFIC COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
Guilin Alpha Rubber & Plastics Technology Co
Organization · Sanctioned entity · China
Sharp Edge Engineering Inc
Company · Sanctioned entity · China · Taiwan
NASHVILLE HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
UNIVEST LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HONGKONG CANWAY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Fiduserve Holdings Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Multi Well Trading Co., Limited
Organization · Sanctioned entity · China
Shenzhen Caspro Technology Co., Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
GTLK ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
SINNO ELECTRONIC CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR China

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Topics

62Sanctioned entity 3Politican 1Diplomat 1Oligarch 1Close Associate

Data sources

62Ukraine NABC Sanctions Tracker 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)20Ukraine National Security Sanctions 14OpenCorporates 4RuPEP Public Database of PEPs in Russia and Belarus 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK OFSI Consolidated List of Targets 3Wikidata 2Australian Sanctions Consolidated List 2Canadian Special Economic Measures Act Sanctions 2EU Consolidated Travel Bans 2Japan Economic sanctions and list of eligible people 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2Russian Unified State Register of Legal Entities (EGRUL)2Wikidata Politically Exposed Persons 1Every Politician 1Lithuanian FIU International Sanctions 1Forbes 2021 List of Russian Billionaires 1US OFAC Consolidated (non-SDN) List 1Russian Oligarch Database

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

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