Search

Search OpenSanctions

Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-11-26

Jason Chou
Person · Sanctioned entity · China
Tong Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Song-hyok Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shandong ODES Industry Co. Ltd.
Company · Sanctioned entity · China
Wang Junzheng
Person · Disqualified · Politician · Sanctioned entity · China
Mile Hao Xiang Technology Co., Ltd
Company · Export controlled · Sanctioned entity · China
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Joint Stock Company State Transportation Leasing Company
Company · Disqualified · Sanctioned entity · Russia · Seychelles
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
EAST TURKISTAN MOVEMENT IN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity
Qiang GAO
Person · Disqualified · Sanctioned entity · China
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Parchin Chemical Industries (PCI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sok Min Choe
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shijiazhuang Hanqiang Technology Co.
Company · Sanctioned entity · China
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
E-Sail Shipping Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

Previous
26 - 50 of 93
Next