Search

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Trade risk Graph-based entity tagging

Search guide · Data current as of 2026-02-19

China Petroleum & Chemical Corporation (CPCC) (Sinopec)
Company · Trade risk · Sanction-linked entity · China
China Petroleum & Chemical Corp
Company · Trade risk · Sanction-linked entity · China
Gazprom
Company · Trade risk · Sanction-linked entity · Russia
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Zijin Mining Group Northwest Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Mosenergo
Company · Trade risk · Sanction-linked entity · Russia
Shihezi Tianfu Water Conservancy and Electric Power Engineering Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Alar Gather Red Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Xiyu Honglu Textile Technology Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Kingdream PLC
Company · Trade risk · Sanction-linked entity · China
Xinjiang Tianlong Mining Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Wujiaqu Xinxin Building Materials Factory
Organization · Trade risk · Sanction-linked entity · China
East Hope Group
Company · Trade risk · Sanction-linked entity · China
Kunlun Energy Company Ltd
Company · Trade risk · Sanction-linked entity · Hong Kong SAR
Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Agricultural Sixth Division Aluminum Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Cotton and Linen Company of the Sixth Division of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
Xinjiang West Yinli Cotton Industry (Group) Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Urumqi Xishan Garment Factory
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Production and Construction Corps State Owned Assets Management Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Yinli Cotton Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Shihezi Hengsheng Clothing Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Liushuquan Farm Green Willow Cotton Processing Factory of the Thirteenth Division of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
Processing Plant of the First Division and Second Regiment of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China

Previous
1 - 25 of 186
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ann_graph_topics&scope=ann_graph_topics&topics=export.risk

Read the api/search docs.

Topics

186Trade risk 186Sanction-linked entity 106Forced labor 1Public listed company

Data sources

186Graph-based entity tagging 116Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)20Iran UANI Business Registry 6Global Energy Ownership Tracker 3Legal Entity Identifier (LEI) Reference Data 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database

Show all...

Countries

170China 6Russia 5Japan 1United Kingdom 1Hong Kong SAR 1North Korea 1Serbia 1Taiwan

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

Use the API License in bulk

Search OpenSanctions

Search in: Graph-based entity tagging

Using the API

Equivalent request