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Search guide · Data current as of 2024-11-10

Hebei Construction Group Hong Kong Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Oriiental Ridzhent Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Prime Cheer Corporation Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Public listed company · Sanctioned entity · Bermuda · China · Hong Kong SAR China
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR China
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Hong Kong Ke.Do International Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Treidinh Fild Limited
Organization · Sanctioned entity · Hong Kong SAR China
Puyuan Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Jotrin Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Bright Universe International Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GBL International Logistics Co Ltd
Company · Sanctioned entity · China · Hong Kong SAR China
JIAXIANG INDUSTRY HONG KONG LIMITED
Organization · Sanctioned entity · Hong Kong SAR China
TAVIT HONG KONG CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
LL ELECTRONIC LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

2,924Offshore 946Bank 492Sanctioned entity 39Sanction-linked entity 24Debarred entity 15Trade risk 5Public listed company 1Export controlled

Data sources

2,966ICIJ Offshore Leaks Database 1,012Business Identifier Code (BIC) Reference Data 484US Trade Consolidated Screening List (CSL)297US OFAC Specially Designated Nationals (SDN) List 249US SAM Procurement Exclusions 176DPRK Reports 134OpenCorporates 63Global Energy Ownership Tracker 50PermID Open Data 39Graph-based entity tagging 25Legal Entity Identifier (LEI) Reference Data 20Swiss SECO Sanctions/Embargoes 17Iran UANI Business Registry 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Japan METI End User List 13Asian Development Bank Sanctions 13Ukraine NSDC State Register of Sanctions 12African Development Bank Debarred Entities 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 6EU Financial Instruments Reference Data System (FIRDS)6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 6US OFAC Consolidated (non-SDN) List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5UK Companies House People with Significant Control 5Inter-American Development Bank Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US BIS Denied Persons List 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4US DoD Chinese military companies 4WorldBank Debarred Providers 2US UFLPA Entity List 1EBRD Ineligible Entities 1US Office of Antiboycott Compliance Requester List

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