Search

Search OpenSanctions

Filtered: British Virgin Islands Offshore Rosfinmonitoring WMD-related entities

Data current as of 2023-06-04

DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands

Previous
1 - 1 of 1
Next

Topics

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1ICIJ Offshore Leaks Database 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

1China 1Hong Kong SAR China 1British Virgin Islands

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

Use the API License in bulk

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