Search

Yongbyon Nuclear Research Centre
Organization · Sanction-linked entity · North Korea
Shihezi Tianfu Water Conservancy and Electric Power Engineering Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Alar Gather Red Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Xiyu Honglu Textile Technology Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
AARZ – BRANCH OF JSC ODK-SERVICE
Legal entity · Person of interest · Sanction-linked entity · Russia
Wujiaqu Xinxin Building Materials Factory
Organization · Trade risk · Sanction-linked entity · China
Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Agricultural Sixth Division Aluminum Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Cotton and Linen Company of the Sixth Division of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
Xinjiang West Yinli Cotton Industry (Group) Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Urumqi Xishan Garment Factory
Organization · Trade risk · Sanction-linked entity · China
TIKHIYE KRYLIA LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
Xinjiang Production and Construction Corps State Owned Assets Management Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
Xinjiang Yinli Cotton Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Shihezi Hengsheng Clothing Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Liushuquan Farm Green Willow Cotton Processing Factory of the Thirteenth Division of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
Processing Plant of the First Division and Second Regiment of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Production and Construction Corps Second Division 30th Regiment Cotton Processing Second Branch
Organization · Trade risk · Sanction-linked entity · China
INNER MONGOLIA CHALKIS TOMATO PRODUCTS CO.,LTD.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Xinnong Modern Investment Development Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Zhongsheng Jiakang Animal Husbandry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Wujiaqu City South District Longhe Tap Water Supply Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Guorui Jungar Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Partidul Comuniştilor din Republica Moldova
Organization · Sanction-linked entity · Moldova

Previous
1 - 25 of 2059
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?schema=PublicBody&topics=sanction.linked

Read the api/search docs.

Search OpenSanctions

Search OpenSanctions

Using the API

Equivalent request