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

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
TKT-1997 Razvoj Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
Wuhan Xiaoruizhi Science and Technology Company, Limited
Company · Disqualified · Sanctioned entity · China
Ace Era Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
SUZHOU BAISHENG POWER MACHINERY CO., LTD.
Organization · Disqualified · Sanctioned entity · China
BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD
Organization · Disqualified · Sanctioned entity · China
Sinno Electronic Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shanghai New Chess International Logistics Co., Ltd
Organization · Disqualified · Sanctioned entity · China
HAINENG MACHINERY (HONG KONG) CO., LIMITED
Organization · Disqualified · Sanctioned entity · China
ELECTRONIC SCIENTIFIC ENGINEERING LTD
Organization · Disqualified · Sanctioned entity · China
ACE Electronic HK Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Redlepus Vector Industry Shenzhen Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Chen Mingguo
Person · Disqualified · Sanctioned entity · China
Hailun Zhu
Person · Disqualified · Politician · Sanctioned entity · China
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea

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Topics

69Disqualified 64Sanctioned entity 27Export controlled 5Public listed company 5Bank 5Politician 2Trade risk 1Debarred entity 1Military 1Counter-sanctioned entity

Data sources

69UK 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

62China 12Hong Kong SAR 9Russia 7North Korea 5India 2Iran 2Laos 1Cyprus 1United Kingdom 1Cambodia

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