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Filtered: OpenCorporates Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-30

Wellgo International Industrial Limited
Company · Sanctioned entity · China · Hong Kong SAR
LL Electronic Limited
Company · Sanctioned entity · China · Hong Kong SAR
Hytera Communications Limited
Company · Sanctioned entity · China · Hong Kong SAR
Time Art International Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Eastech Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
AFOX CORPORATION LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
SPLENDENT TECHNOLOGIES PTE LTD
Company · Sanctioned entity · Singapore
Midas Lighting Limited
Company · Sanctioned entity · China · Hong Kong SAR
Win Key Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Incomp Limited
Company · Sanctioned entity · China · Hong Kong SAR
Agrim Aviation Private Limited
Company · Sanctioned entity · India
VOICE OF EUROPE S.R.O.
Company · Sanctioned entity · Czechia
Mei Xin Electronic (HK) Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Sky Aviator Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Royal Shune Lei Company Limited
Company · Disqualified · Sanctioned entity · Myanmar

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Topics

32Sanctioned entity 9Disqualified 6Export controlled 1Offshore 1Public listed company 1Trade risk 1Bank 1Counter-sanctioned entity

Data sources

32Swiss SECO Sanctions/Embargoes 32OpenCorporates 27US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 15EU Council Official Journal Sanctioned Entities 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Monaco National Fund Freezing List 14PermID Open Data 9UK Companies House Disqualified Directors 8Australian Sanctions Consolidated List 7Canadian Consolidated Autonomous Sanctions List 7Japan Economic Sanctions and List of Eligible People 6Japan METI Russian List 5EU Sanctions Map 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Russian Unified State Register of Legal Entities 4Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 3Israel Prevention of Distribution and Financing of WMDs designations 3DPRK Reports 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 1Czech Republic National Sanctions 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

16China 15Hong Kong SAR 5Myanmar 4Russia 2Cyprus 2United Kingdom 2India 2Singapore 1Switzerland 1Czechia 1North Korea 1Liechtenstein 1Syria 1British Virgin Islands

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