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

Search guide · Data current as of 2023-11-29

BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
Guanghua Zheng
Person · Sanctioned entity · China
UNIVEST LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Merchant Supreme Co Ltd
Company · Sanctioned entity · China · British Virgin Islands
Yinyin Tian
Person · Sanctioned entity · China
Jing He
Person · Sanctioned entity · China · Hong Kong SAR China
HONGYUAN MARINE CO LTD
Organization · Sanctioned entity · China
SINO ENERGY SHIPPING HONGKONG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
ZHUHAI ZHENRONG COMPANY LIMITED
Organization · Sanctioned entity · China
Jiarui Peng
Person · Sanctioned entity · China
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Organization · Sanctioned entity · China
Hebei Xiuna Trading Co Ltd
Company · Sanctioned entity · China
XINJIANG PUBLIC SECURITY BUREAU
Organization · Sanctioned entity · China
Sung Sop Ku
Person · Sanctioned entity · China · North Korea
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Guangfu ZHENG
Person · Sanctioned entity · China
BESTOP GLOBLE MFG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BELNEFTEKHIM
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
BINRIN LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
Chi Yupeng
Person · Sanctioned entity · China
Hsein Tai TSAI
Person · Sanctioned entity · Taiwan
BEIJING SUKBAKSO
Organization · Sanctioned entity · China
King-Pai Technology HK Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
AERO SKYONE CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

677Sanctioned entity 36Political 4Terrorism 2Crime 2Military 1Offshore 1corp.public 1Judge 1Close Associate

Data sources

677US OFAC Specially Designated Nationals (SDN) List 677US Trade Consolidated Screening List (CSL)73OpenCorporates 70Ukraine NABC Sanctions Tracker 69Japan Economic sanctions and list of eligible people 54LSEG PermID Open Data 50Australian Sanctions Consolidated List 47French Freezing of Assets 42Belgian Financial Sanctions 42EU Financial Sanctions Files (FSF)42UK HMT/OFSI Consolidated List of Targets 41Wikidata 38Swiss SECO Sanctions/Embargoes 35Qatar Unified Record of Persons and Entities on Sanction List 34Ukraine SFMS Blacklist 34UN Security Council Consolidated Sanctions 32Moldovan sanctions for terrorism and proliferation of WMD 31Wikidata Politically Exposed Persons 30Rosfinmonitoring WMD-related entities 27EU Consolidated Travel Bans 20South African Targeted Financial Sanctions 12Every Politician 11Ukraine National Security Sanctions 7Legal Entity Identifier (LEI) Reference Data 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Canadian Special Economic Measures Act Sanctions 4Argentine RePET 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish sanctions countering money laundering and terror financing 3Bulgarian Persons of Interest 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysian MOHA Sanctions List 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 1CIA World Leaders 1US Uyghur Forced Labor Prevention Act Entity List 1US OFAC Consolidated (non-SDN) List

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