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Search guide · Data current as of 2025-08-28

Guangzhou Chiphome Information Technology Ltd
Company · Export controlled · Sanctioned entity · China
Shenzhen Aiyi Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
Yiwu Xinglu Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
Guron Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
TAS Technology Company Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Li Shangfu
Person · Politician · Sanctioned entity · China
Cloud Element Company Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
KIRA INTERNATIONAL TRADE CO LIMITED
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yon Hui Kim
Person · Export controlled · Sanctioned entity · China · North Korea
Bo Peng
Person · Sanctioned entity · China
Hao PAN
Person · Sanctioned entity · China
Karat Industry Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Zhonghua Deng
Person · Sanctioned entity · China
Pae Won Uk
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Pak Mun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Dongguan City Biga Grating Machinery Co Ltd
Company · Export controlled · Sanctioned entity · China
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shandong Huaguang Optoelectronics Co Ltd
Company · Export controlled · Sanctioned entity · China
Heilongjiang Shunsheng Economic And Trade Development Co Ltd
Company · Export controlled · Sanctioned entity · China
Sinotech Industry Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Hongfei Wang
Person · Sanctioned entity · China
Guizhou Space Appliance Co Ltd
Company · Sanctioned entity · China
LINNA WEI
Person · Export controlled · Sanctioned entity · China
Danika Robert Limited
Organization · Export controlled · Sanctioned entity · China

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Topics

876Sanctioned entity 655Export controlled 70Debarred entity 56Public listed company 39Disqualified 37Politician 26Counter-sanctioned entity 12Bank 6Trade risk 5Crime

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Data sources

893US SAM Procurement Exclusions 876US Trade Consolidated Screening List (CSL)807US OFAC Specially Designated Nationals (SDN) List 653Taiwan Strategic High-Tech Commodities Entity List 379PermID Open Data 136Ukraine NSDC State Register of Sanctions 117OpenCorporates 95Swiss SECO Sanctions/Embargoes 87UK FCDO Sanctions List 84DPRK Reports

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Countries

847China 282Hong Kong SAR 87North Korea 34Russia 18United States of America 11Iran 10India 9United Kingdom 7United Arab Emirates 7Thailand

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