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Filtered: Taiwan China US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-09-08

Wu Yingjie
Person · Politician · Sanctioned entity · China
SINOTECH INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
Jui Pang Shipping Co Ltd
Organization · Sanctioned entity · Taiwan
Chunpeng Su
Person · Sanctioned entity · China
CEC LIMITED
Organization · Sanctioned entity · China
Xingbiao Shen
Person · Sanctioned entity · China
Cielo Maritime Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Qiu Hong
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
KIM, Sang-ho
Person · Sanctioned entity · China
JINMYONG JOINT BANK
Organization · Sanctioned entity · China · North Korea
DULING TECHNOLOGY HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Cap Tees Shipping Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Le-Hua Electronic Field Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Quan You
Person · Sanctioned entity · China
LI, Yongxin
Person · Sanctioned entity · China
Shenzhen Jiasibo Technology Co., Ltd.
Company · Sanctioned entity · China
LIBERTY SHIPPING CO LTD
Organization · Sanctioned entity · China
Zhihang Ship Management Shanghai Co Ltd
Organization · Sanctioned entity · China
Chen Zhu
Person · Politician · Sanctioned entity · China
Cao Jianming
Person · Judge · Politician · Sanctioned entity · China
Zhang Chunxian
Person · Politician · Sanctioned entity · China
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Organization · Sanctioned entity · China
JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China

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Topics

922Sanctioned entity 41Politician 7Bank 5Public listed company 5Crime 5Wanted 4Terrorism 2Military 1Offshore 1Debarred entity 1Person of interest 1Diplomat 1Judge 1Close Associate

Data sources

922US OFAC Specially Designated Nationals (SDN) List 922US Trade Consolidated Screening List (CSL)646US SAM Procurement Exclusions 131PermID Open Data 100OpenCorporates 79Japan Economic Sanctions and List of Eligible People 64UK HMT/OFSI Consolidated List of Targets 63UK FCDO Sanctions List 57Australian Sanctions Consolidated List 56Swiss SECO Sanctions/Embargoes 52French National Asset Freezing System 51Belgian Financial Sanctions 51EU Financial Sanctions Files (FSF)50Monaco National Fund Freezing List 47Wikidata 39Ukraine SFMS Blacklist 39UN Security Council Consolidated Sanctions 37DPRK Reports 35Qatar Unified Record of Persons and Entities on Sanction List 34Japan METI End User List 34Moldovan Sanctions for Terrorism and Proliferation of WMD 32EU Consolidated Travel Bans 32Wikidata Politically Exposed Persons 26Legal Entity Identifier (LEI) Reference Data 25South Africa Targeted Financial Sanctions 20Ukraine NSDC State Register of Sanctions 13Every Politician 13Türkiye Asset Freezing Sanctions List (MASAK)11EU Sanctions Map 10Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Business Identifier Code (BIC) Reference Data 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Wikidata Persons in Relevant Categories 5US FBI Most Wanted 4Argentina RePET Sanctions 4China National People's Congress on Wikipedia 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 4Russian National Settlement Depository (NSD, ISIN Assignment)4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3EU Financial Instruments Reference Data System (FIRDS)3ICIJ Offshore Leaks Database 3UK HMT/OFSI Investment Bans 3New Zealand Russia Sanctions 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Latvia FIU Sanctions 2US CIA World Leaders 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1OpenSanctions Research Data 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US UFLPA Entity List 1Wikidata Entities of Interest

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