Search

Search OpenSanctions

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

Syriss Logistics and Services
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
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
Emily Liu [ a.k.a. Emily Lau
Legal entity · Export controlled
Shanghai Zhipu Huanyu Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Columba Limited
Organization · Export controlled · Sanctioned entity · China
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked 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
Xuanwu Trading Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Song Kim
Person · Export controlled · Sanctioned entity · China · North Korea
Dandong Hongda Trade Co. Ltd.
Organization · Export controlled · Sanctioned entity · China
Harbin Xinguang Feitian
Legal entity · Export controlled · China
Liang Zhuang
Person · Export controlled · Sanctioned entity · China
Shanghai Zixi Optical Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Shanghai Zhichun Electronic Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Suanli (Fujian) Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Xiong’an Cambricon Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Wuxi Beetech Inc.
Legal entity · Export controlled · China
Sinotech (Dalian) Carbon and Graphite Corporation (SCGC)
Legal entity · Export controlled
Guangzhou Hesen Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China

Previous
101 - 125 of 825
Next

Topics

825Export controlled 752Sanctioned entity 34Debarred entity 28Counter-sanctioned entity 27Disqualified 15Public listed company 10Bank 5Terrorism 4Trade risk 3Politician

Show all...

Data sources

787US Trade Consolidated Screening List (CSL)750Taiwan Strategic High-Tech Commodities Entity List 655US SAM Procurement Exclusions 652US OFAC Specially Designated Nationals (SDN) List 303PermID Open Data 141Ukraine NSDC State Register of Sanctions 112OpenCorporates 104Swiss SECO Sanctions/Embargoes 89DPRK Reports 83Japan METI End User List

Show all...

Countries

788China 264Hong Kong SAR 89North Korea 28Russia 11Iran 9United Arab Emirates 9United Kingdom 9India 5Syria 5Yemen

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting