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

Zhuhai Pantum Electronics Co Ltd
Company · Sanctioned entity · China
Hubei Yinfeng Cotton Co Ltd
Company · Sanctioned entity · China
Hengshui Heshuo Cellulose Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
ELE TECHNOLOGY CO LTD
Organization · Export controlled · Sanctioned entity · China
Shanghai North Transway International Trading Co.
Organization · Export controlled · Sanctioned entity · China
Longkui Qu
Legal entity · Sanctioned entity · China
Wuhan Sanjiang Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
Man Chun Kim
Person · Export controlled · Sanctioned entity · China · North Korea
Zhuhai Seine Technology Co Ltd
Company · Sanctioned entity · China
Nanyang Hongmian Logistics Co Ltd
Company · Sanctioned entity · China
Zhuhai G&G Digital Technology Co Ltd
Company · Sanctioned entity · China
Kwon U Han
Person · Export controlled · Sanctioned entity · China
Yinyin Tian
Person · Export controlled · Sanctioned entity · China
Hubei Yinfeng Warehousing and Logistics Co Ltd
Company · Sanctioned entity · China
Geehy Semiconductor Co Ltd
Company · Sanctioned entity · China
Koryo Commercial Bank Ltd.
Company · Export controlled · Sanctioned entity · China · North Korea
DEXP International Limited
Organization · Export controlled · Sanctioned entity · China
SHANGHAI TECHINICAL MATERIALS CO
Company · Export controlled · Sanctioned entity · China
Shanghai Hongman Animation Design Studio
Company · Export controlled · Sanctioned entity · China
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Hangzhou Xianghe Trading Co Ltd
Company · Export controlled · Sanctioned entity · China
Ryugyong Commercial Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Xiaoxun Hu
Person · Sanctioned entity · China
Kim Kwang Chun
Person · Export controlled · Sanctioned entity · North Korea
Zunyi Wei
Person · Export controlled · Sanctioned entity · China

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Topics

1,448Sanctioned entity 753Export controlled 155Person of interest 151mare.shadow 84Debarred entity 66Public listed company 64Disqualified 42Politician 29Trade risk 29Counter-sanctioned entity

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Data sources

1,235US Trade Consolidated Screening List (CSL)936US OFAC Specially Designated Nationals (SDN) List 876US SAM Procurement Exclusions 733Taiwan Strategic High-Tech Commodities Entity List 508PermID Open Data 210Swiss SECO Sanctions/Embargoes 197UK FCDO Sanctions List 196Ukraine NSDC State Register of Sanctions 174Ukraine War and Sanctions 157EU Council Official Journal Sanctioned Entities

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Countries

1,248China 339Hong Kong SAR 110Panama 98North Korea 78Russia 72Liberia 49Marshall Islands 37Comoros 29Barbados 28Greece

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