JSON

US Trade Consolidated Screening List (CSL)

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Targets:4,792 People · 4,061 Organizations · 3,294 Legal entities · 419 Vessels · 277 Airplanes · 12 Companies (12,855 total)
Publisher:Department of the Commerce - International Trade Administration (United States)

Information:www.trade.gov
Source data:api.trade.gov (JSON)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

Sources included:

  • Denied Persons List - Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.
  • Unverified List - End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
  • Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policies that apply to each listed party.
  • Military End User (MEU) List - Parties whose presence in a transaction as a party to the transaction triggers a license requirement for any item subject to the EAR listed in supplement no. 2 to part 744. No license exceptions are available for exports, reexports or transfers (in-country) to listed entities on the MEU List for items specified in supplement no. 2 to part 744, except license exceptions for items authorized under the provisions of License Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR. The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in § 744.21(d) and (e).

(This also seems to include US OFAC SDN/CONS data.)

ModuleDescription
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1967
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1966
us_trade_csl
messageUnknown ID type
countryTR
typeCentral Registration System Number
value8143922500001
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueAerospace CH UAV Co Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value002389 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100000N20
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueAerospace Communications Holdings Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600677 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000BS6
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600501 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueAerosun Corporation
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000001857
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1961
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1957
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1937
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1963
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1941
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1942
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1942
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1969
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1938
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1976
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1973
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1949
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1951
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1948
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1965
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1959
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1960
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1944
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1957
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1962
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1946
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1970
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1954
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1950
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1944
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1944
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1950
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000036L1
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueAnhui Greatwall Military Industry Co., Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value601606 CN
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1954
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001WSL0
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueAviation Industry Corporation of China, Ltd
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002HNP1
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002DPC3
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueTonmac International Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600862 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000GZ0
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueGuizhou Liyuan Hydraulic Components Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600765 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000N22
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value002179 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueAVIC Jonhon Optronic Technology Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003VVT5
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000007T5
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueDongan Heibao Co. Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600760 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000MH6
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueAVIC Aircraft Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value000768 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000RF9
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1961
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1966
us_trade_csl
messageUnknown ID type
country
typeRegistration Country
valueLiberia
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1962
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChangsha Jingjia Microelectronics Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChangsha Jingjia Microelectronics Company Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value300474 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100002664
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000142N4
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Aerospace Science and Industry Corporation Limited
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000090Q8
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100006HP7
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Aerospace Science and Technology Corporation
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Aerospace Times Electronics Co., Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600879 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000J93
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003B821
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100034J27
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100037514
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100032457
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002R795
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003D843
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100035G37
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100037S23
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002B3Q3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002T6Q6
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100044B23
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Avionics Systems Company Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600372 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE0000018C0
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100018CL2
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Communications Construction Company Limited
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Communications Construction Company Ltd
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Communications Constr Co Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCYY DE
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000GBD8
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001TD67
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002GB63
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001TD75
us_trade_csl
messageUnknown ID type
country
typeISIN
valueUS1689261030
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002G6P3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003TZ93
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100017CS9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001TD59
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002K094
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002H1Z2
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003R421
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002KKV9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002DZZ3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003KT58
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100043Z00
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000002F5
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002G601
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002GB71
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100001FN5
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Communications Construction Co. Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value601800 CN
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value01800 HK
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100041XX5
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000455C3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100041XW7
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000455B5
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Communications Group Co. Ltd
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Communications Construction Group (Ltd.)
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Communications Group Company Limited
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003RDS3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002F8S4
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KG49
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Electronics Corporation
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina General Nuclear Power Corporation
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003XXN0
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000248C2
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003GZY7
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000363K2
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Marine Information Electronics Company Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600764 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000N30
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCHL US
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value941 HK
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Mobile Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCHL RU
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCTMA DE
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueK3PD SG
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCTM DE
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Mobile Ltd
us_trade_csl
messageUnknown ID type
country
typeISIN
valueARDEUT111812
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCHL AR
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueC1HL34 BR
us_trade_csl
messageUnknown ID type
country
typeISIN
valueUS16941M1099
us_trade_csl
messageUnknown ID type
country
typeISIN
valueHK0941009539
us_trade_csl
messageUnknown ID type
country
typeISIN
valueBRC1HLBDR003
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina National Nuclear Corporation
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KRQ8
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100005B38
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002J9T6
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100027TJ1
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002DLF5
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003RXC5
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002J9V2
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100005B20
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100025BB0
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003VCD9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003RXB7
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001ZPR6
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina North Industries Group Corporation Limited
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina North Industries Group Co. Ltd
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001PXG4
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KPW0
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KSK9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000133M5
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Nuclear Engineering Corporation Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value601611 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100002896
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003XJ14
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Railway Construction Corporation Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value601186 CN
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value1186 HK
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000009T1
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Satellite Communications Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value601698 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100003PX9
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueCHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value601989 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100000J75
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Shipbuilding Industry Group Power
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600482 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000001KB1
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KTG5
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000K5V9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KTF7
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000GGC9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000K0B2
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000GGD7
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KTD2
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000K5W7
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001TRP9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001TRQ7
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina South Industries Group Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina South Industries Group Corporation
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600118 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Spacesat Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000SM3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100005C60
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KTB6
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000KT93
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100005MX3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100005MX3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000LD58
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10000LLH8
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina State Shipbuilding Corporation
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina State Shipbuilding Corporation Co. Ltd
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Telecom Corporation Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCHA US
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCHA RU
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeISIN
valueUS1694261033
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000002V2
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100020NC4
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000248G3
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003ND87
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Telecom Corp Ltd
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Telecom Co., Ltd
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Telecom Corporation Limited.Co.Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueZCHA DE
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCHA AR
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueK3ED SG
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value0728 HK
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueZCH DE
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCHU US
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value762 HK
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueChina Unicom (Hong Kong) Limited
us_trade_csl
messageUnknown ID type
country
typeISIN
valueHK0000049939
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueXCIA DE
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueK3ID SG
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueXCI DE
us_trade_csl
messageUnknown ID type
country
typeISIN
valueUS16945R1041
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1950
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value00883 HK
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCNU CA
us_trade_csl
messageUnknown ID type
country
typeISIN
valueBRC1EODR004
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueNC2B DE
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueCEO US
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueCNOOC Limited
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueCNOOC Ltd
us_trade_csl
messageUnknown ID type
country
typeISIN
valueHK0883013259
us_trade_csl
messageUnknown ID type
country
typeISIN
valueUS1261321095
us_trade_csl
messageUnknown ID type
country
typeISIN
valueHK2998013240
us_trade_csl
messageUnknown ID type
country
typeISIN
valueHK0883013259
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value002189 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueCostar Group Co
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100000882
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value00317 HK
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600685 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueCSSC Offshore & Marine Engineering (Group) Company Limited
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100000395
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typePEESA Information:
valueProperty and Interests in Property Blocked, Except Importation of Goods
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1958
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1959
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1960
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1961
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1962
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1963
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1955
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100001TY3
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueFujian Torch Electron Technology Co., Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value603678 CN
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1973
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1949
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value002025 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000001KG0
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCN000A0B7NS3
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueGuizhou Space Appliance Co., Ltd
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1934
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value002415 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueHangzhou Hikvision Digital Technology
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100000PM8
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1959
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1960
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueHuawei Investment & Holding Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueHuawei Investment and Holding Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10003D0F9
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002J7T0
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000336F8
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND1000439R5
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100035KT2
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10002K3Y6
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1970
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueBaotou Beifang Chuangye Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600967 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000001HP7
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1956
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1958
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1965
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001KJ52
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND10001KHB9
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueJiangxi Hongdu Aviation Industry Co., Ltd.
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600316 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE0000015N3
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1943
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1947
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1946
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1975
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1960
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1969
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1956
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1940
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1994
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1989
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1972
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000003T4
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000000NB7
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCN0005815195
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600775 CN
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value00553 HK
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueNNJ DE
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueNanjing Panda Electr. Co. Ltd.
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueNanjing Panda Electronic Co. Ltd
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueNanjing Panda Electronics Company Limited
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCN0009003921
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1945
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1950
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value600435 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueBeijing North Phenix Intelligence Technology Co., Ltd
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE000001F88
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
opensanctions.core.entity
messageRejected property value
propstartDate
value0017-05-26
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1808982398
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1808982471
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1567423766
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1809220913
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueProven Glory Capital Limited
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1809220830
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1567423501
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeISIN
valueHK0000216777
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1401816761
us_trade_csl
messageUnknown ID type
country
typeISIN
valueHK0000111952
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueProven Honour Capital Ltd
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueProven Honour Capital Limited
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1233275194
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1944
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1955
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1964
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1956
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1966
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1952
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1951
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1952
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1944
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCND100022N41
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueSemiconductor Manufacturing International Corporation Limited
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value688981 CN
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueMKN1 DE
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
valueMKN2 DE
us_trade_csl
messageUnknown ID type
country
typeISIN
valueKYG8020E1199
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueSemiconductor Manufacturing International Corporation
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value00981 HK
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueSemiconductor Manufacturing International Corporation Co., Ltd
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1432320429
us_trade_csl
messageUnknown ID type
country
typeISIN
valueUS81663N2062
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS2101828452
us_trade_csl
messageUnknown ID type
country
typeISIN
valueKYG8020E1017
us_trade_csl
messageUnknown ID type
country
typeISIN
valueXS1730881247
us_trade_csl
messageUnknown ID type
country
typeISIN
valueKYG802041031
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000041W8
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE1000046W7
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value003009 CN
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueShaanxi Zhongtian Rocket Technology Co., Ltd
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1957
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1956
opensanctions.core.entity
messageRejected property value
propbirthDate
valuecirca 1976
us_trade_csl
messageUnknown ID type
country
typeIssuer Name
valueZhonghang Electronic Measuring Instruments Co., Ltd
us_trade_csl
messageUnknown ID type
country
typeEquity Ticker
value300114 CN
us_trade_csl
messageUnknown ID type
country
typeISIN
valueCNE100000T08
us_trade_csl
messageUnknown ID type
country
typePurchase/Sales For Divestment Date (CMIC)
value03 Jun 2022
us_trade_csl
messageUnknown ID type
country
typeListing Date (CMIC)
value03 Jun 2021
us_trade_csl
messageUnknown ID type
country
typeEffective Date (CMIC)
value02 Aug 2021

US Trade Consolidated Screening List (CSL) includes target entities in the following countries. Read about countries...

CodeCountryTargets
irIran1336
ruRussia1164
coColombia994
cnChina894
mxMexico742
sySyria692
aeUnited Arab Emirates397
kpNorth Korea316
pkPakistan309
lbLebanon270
iqIraq260
usUnited States256
paPanama247
hkHong Kong SAR China246
veVenezuela244
gbUnited Kingdom191
uaUkraine171
trTurkey152
deGermany131
afAfghanistan125
mmMyanmar (Burma)122
byBelarus101
saSaudi Arabia79
bgBulgaria78
itItaly73
esSpain69
thThailand68
myMalaysia67
caCanada66
zwZimbabwe64
sgSingapore60
yeYemen59
chSwitzerland59
cdCongo - Kinshasa59
cyCyprus58
mtMalta57
frFrance51
psPalestinian Territories49
inIndia49
egEgypt46
pePeru45
ssSouth Sudan44
lyLibya43
joJordan43
gtGuatemala41
tnTunisia40
niNicaragua40
hnHonduras37
idIndonesia35
cuCuba34
twTaiwan31
soSomalia31
vgBritish Virgin Islands30
rsSerbia30
khCambodia30
nlNetherlands29
fiFinland29
sdSudan28
zaSouth Africa27
arArgentina27
doDominican Republic26
beBelgium25
keKenya24
jpJapan24
ilIsrael24
baBosnia & Herzegovina23
phPhilippines22
ngNigeria21
mlMali21
kwKuwait21
dzAlgeria21
pyParaguay20
lrLiberia20
gmGambia20
ecEcuador20
ugUganda19
slSierra Leone19
omOman19
grGreece19
cfCentral African Republic19
seSweden17
qaQatar15
brBrazil15
maMorocco14
geGeorgia14
atAustria14
vnVietnam13
svEl Salvador13
amArmenia13
rwRwanda12
bhBahrain12
auAustralia12
luLuxembourg11
kzKazakhstan10
biBurundi10
uzUzbekistan9
skSlovakia9
siSlovenia9
noNorway9
knSt. Kitts & Nevis9
bjBenin9
tzTanzania8
scSeychelles8
roRomania8
lvLatvia8
crCosta Rica8
clChile8
mzMozambique7
mhMarshall Islands7
jmJamaica7
bdBangladesh7
plPoland6
ieIreland6
erEritrea6
bzBelize6
aoAngola6
tjTajikistan5
mnMongolia5
kyCayman Islands5
kgKyrgyzstan5
jeJersey5
giGibraltar5
etEthiopia5
boBolivia5
azAzerbaijan5
tgTogo4
nzNew Zealand4
mrMauritania4
meMontenegro4
liLiechtenstein4
krSouth Korea4
htHaiti4
cmCameroon4
bbBarbados4
alAlbania4
ttTrinidad & Tobago3
tmTurkmenistan3
tdChad3
naNamibia3
lkSri Lanka3
kmComoros3
gwGuinea-Bissau3
ghGhana3
eeEstonia3
dkDenmark3
ciCôte d’Ivoire3
cgCongo - Brazzaville3
wsSamoa2
vuVanuatu2
vcSt. Vincent & Grenadines2
uyUruguay2
snSenegal2
pwPalau2
neNiger2
moMacao SAR China2
mdMoldova2
laLaos2
hrCroatia2
gqEquatorial Guinea2
gnGuinea2
bfBurkina Faso2
ptPortugal1
mvMaldives1
mkNorth Macedonia1
mgMadagascar1
imIsle of Man1
gyGuyana1
ggGuernsey1
gaGabon1
dmDominica1
cvCape Verde1
bsBahamas1
bnBrunei1
awAruba1
Downloads
FollowTheMoney entities
18 MB · application/json+ftm
Target names text file
732 kB · text/plain
Source data
15 MB · application/json
Targets as nested JSON
28 MB · application/json
Targets as simplified CSV
4 MB · text/csv