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Filtered: Laos China US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-27

Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Yuequn Zhu
Person · Sanctioned entity · China
Global Visiness PTE. LTD
Company · Sanctioned entity · China · Singapore
Bin Xu
Person · Sanctioned entity · China
Zuoyou Lin
Person · Sanctioned entity · China
Zonghua Yin
Person · Sanctioned entity · China · Hong Kong SAR China
Yutron Technology Co. Ltd.
Legal entity · China · Hong Kong SAR China
Abdul Kader Ibrahim MOHAMED
Person · Sanctioned entity · China
Jane Shang Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Man Bok Jong
Person · Sanctioned entity · China · North Korea
DES International Co., Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Pamchel Trading Beijing Co. Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR China
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
JOHNSON HU
Legal entity · China
Abascience Tech Co. Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
Yinke HK Electronics Company Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Atchara PRAPATWORA
Person · Sanctioned entity · China · Thailand
TIAN MIN WU
Legal entity · China
Kwai-wah Li
Person · Sanctioned entity · China · Hong Kong SAR China
Dalian Sunny Industries
Organization · Sanctioned entity · China
Aviation Industry Corporation of China, Ltd
Organization · Sanctioned entity · China
China Nuclear Engineering Corporation Limited
Organization · Sanctioned entity · China
China Aerospace Times Electronics Co., Ltd
Organization · Sanctioned entity · China
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR China

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Topics

652Sanctioned entity 32Politician 3Terrorism 2Crime 1Offshore 1Close Associate

Data sources

2,690US Trade Consolidated Screening List (CSL)586US OFAC Specially Designated Nationals (SDN) List 66US OFAC Consolidated (non-SDN) List 64Japan Economic sanctions and list of eligible people 58OpenCorporates 51Ukraine NABC Sanctions Tracker 43Australian Sanctions Consolidated List 42French Freezing of Assets 40UK OFSI Consolidated List of Targets 39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)34Swiss SECO Sanctions/Embargoes 31Qatar Unified Record of Persons and Entities on Sanction List 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 30Wikidata 28Rosfinmonitoring WMD-related entities 27Wikidata Politically Exposed Persons 26EU Consolidated Travel Bans 24US BIS Denied Persons List 19South African Targeted Financial Sanctions 12Legal Entity Identifier (LEI) Reference Data 11Every Politician 7UK Companies House People with Significant Control 7Ukraine National Security Sanctions 6Canadian Special Economic Measures Act Sanctions 5ICIJ Offshore Leaks Database 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenStreetMap Nominatim Geocoder 2Bulgarian Persons of Interest 2FBI Most Wanted 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Rosfinmonitoring List of terrorists and extremists 1RuPEP Public Database of PEPs in Russia and Belarus 1Syrian Observatory of Political and Economic Networks

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