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Search guide · Data current as of 2025-08-27

Pako International Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Wenbo Dong
Person · Export controlled · Sanctioned entity · China
LISA FOSTER MOLENDA
Person · Debarred entity · United States of America
PAMELA E EHLER
Person · Debarred entity · United States of America
LESLIE D LEMAY
Person · Debarred entity · United States of America
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
Company · Export controlled · Sanctioned entity · China
Zhiyong Yan
Person · Export controlled · Sanctioned entity · China
Sidong Sun
Person · Export controlled · Sanctioned entity · China
Zeming Li
Person · Export controlled · Sanctioned entity · China
Weisheng Shen
Person · Export controlled · Sanctioned entity · China
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
Company · Export controlled · Sanctioned entity · China
Jilin Province Shunda Trading Company Ltd
Company · Export controlled · Sanctioned entity · China
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Xutong Qin
Person · Export controlled · Sanctioned entity · China
Yang Fan
Person · Export controlled · Sanctioned entity · China
Kecheng Yin
Person · Crime · Sanctioned entity · Wanted · China
Lap Shun Lee
Person · Export controlled · Sanctioned entity · China
Dandong Xianghe Trading Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Company · Export controlled · Sanctioned entity · China
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Columba Limited
Organization · Export controlled · Sanctioned entity · China
Beijing Sukbakso
Organization · Export controlled · Sanctioned entity · China
Gker Laser Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
Hengshui Yuanchem Trading Limited
Company · Disqualified · 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 88UK 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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