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Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-03

SUZHOU SHUNYI INVESTMENT CO., LTD
Company · Sanction-linked entity · China
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
Gaobin Ni
Person · Disqualified · Sanctioned entity · China
GSK CNC EQUIPMENT CO LTD
Organization · Disqualified · Sanctioned entity · China
Ningbo Haitian Precision Machinery Co Ltd
Company · Sanction-linked entity · China
Hengshui Yuanchem Trading Limited
Company · Disqualified · Sanctioned entity · China
TKT-1997 RAZVOJ LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
SINO HOLDINGS GROUP CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Xinghua Co., Limited
Organization · Disqualified · Sanctioned entity · China
Qiang GAO
Person · Disqualified · Sanctioned entity · China
SINO MACHINERY CO., LTD
Company · Disqualified · Sanctioned entity · China
HENGSHUI HESHUO CELLULOSE CO., LTD
Company · Disqualified · Sanctioned entity · China
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Company · Disqualified · Sanctioned entity · China
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
Organization · Disqualified · Sanctioned entity · China
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Sanctioned entity · China · Russia
Ningbo Blin Machinery Co., Ltd.
Organization · Disqualified · Sanctioned entity · China
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China
NINGBO OTURN MACHINERY CO., LTD
Organization · Disqualified · Sanctioned entity · China
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Company · Disqualified · Sanctioned entity · China
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR

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Topics

90Sanctioned entity 53Disqualified 23Counter-sanctioned entity 7Politician 4Terrorism 2Export controlled 2Bank 2Military 2Sanction-linked entity 1Offshore 1Public listed company 1Debarred entity 1Person of interest

Data sources

92UK HMT/OFSI Consolidated List of Targets 90UK FCDO Sanctions List 67US Trade Consolidated Screening List (CSL)66US OFAC Specially Designated Nationals (SDN) List 66US SAM Procurement Exclusions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 53UK Companies House Disqualified Directors 53Monaco National Fund Freezing List 50Belgian Financial Sanctions 44Swiss SECO Sanctions/Embargoes 37Australian Sanctions Consolidated List 37Japan Economic Sanctions and List of Eligible People 32Moldovan Sanctions for Terrorism and Proliferation of WMD 32Qatar Unified Record of Persons and Entities on Sanction List 32Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 32South Africa Targeted Financial Sanctions 31DPRK Reports 29EU Consolidated Travel Bans 29Israel Prevention of Distribution and Financing of WMDs designations 27PermID Open Data 27Türkiye Asset Freezing Sanctions List (MASAK)12Canadian Consolidated Autonomous Sanctions List 10EU Council Official Journal Sanctioned Entities 10Wikidata 8Japan METI End User List 7Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 4Argentina RePET Sanctions 4Legal Entity Identifier (LEI) Reference Data 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4OpenCorporates 4Polish Sanctions Countering Money Laundering and Terror Financing 3Bulgarian Persons of Interest 3Every Politician 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Graph-based entity tagging 2China National People's Congress on Wikipedia 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 2Business Identifier Code (BIC) Reference Data 2Japan METI Russian List 2New Zealand Russia Sanctions 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1EU Sanctions Map 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1ACF List of War Enablers 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies 1Wikidata Entities of Interest

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