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Filtered: Disqualified UK FCDO Sanctions List

Search guide · Data current as of 2025-08-25

Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
Gaobin Ni
Person · Disqualified · Sanctioned entity · China
Hengshui Heshuo Cellulose Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Weihai Yamar Outdoors Product Co
Organization · Disqualified · Sanctioned entity · China
GSK CNC EQUIPMENT CO LTD
Organization · Disqualified · Sanctioned entity · China
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China
Sino Machinery Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Wuhan Tongsheng Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Ningbo Blin Machinery Co Ltd
Company · Disqualified · Sanctioned entity · China
Chengdu Jingxin Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
SINO HOLDINGS GROUP CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Dongguan Shengyin CNC Equipment Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
Organization · Disqualified · Sanctioned entity · China
Shvabe Opto-Electronics Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
GAO Qiang
Person · Disqualified · Sanctioned entity · China
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Finder Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Xinghua Co., Limited
Organization · Disqualified · Sanctioned entity · China
NINGBO OTURN MACHINERY CO., LTD
Organization · Disqualified · Sanctioned entity · China
Juhang Aviation Technology Shenzhen Co., Ltd.
Company · Disqualified · Export controlled · Sanctioned entity · China
INNOPOLIS LTD
Organization · Disqualified · Sanctioned entity · China
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
HK Hengbangwei Electronics Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Makewell Industrial Trading Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

64Disqualified 64Sanctioned entity 27Export controlled 5Public listed company 5Bank 5Politician 2Trade risk 1Debarred entity 1Military 1Counter-sanctioned entity

Data sources

64UK Companies House Disqualified Directors 64UK FCDO Sanctions List 64UK HMT/OFSI Consolidated List of Targets 41US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List 39US SAM Procurement Exclusions 31PermID Open Data 27Taiwan Strategic High-Tech Commodities Entity List 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System

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Countries

58China 12Hong Kong SAR 9Russia 5India 3North Korea 2Iran 2Laos 1Cyprus 1Cambodia 1Kazakhstan

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