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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-25

Hongbo Zhang
Person · Sanctioned entity · China
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Qingdao Hehuixin International Trade Co Ltd
Company · Sanctioned entity · China · Russia
Foshan Golden Age Motor Technology Co., Ltd.
Organization · Sanctioned entity · China · Russia
Quan You
Person · Sanctioned entity · China
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Johnson Andre
Person · Sanctioned entity · China · Haiti
SHENZHEN ROYO TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Liujun Huo
Person · Sanctioned entity · China
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Luckson Elan
Person · Sanctioned entity · China · Haiti
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Aleksey Konstantinovich PUSHKOV
Person · Politician · Sanctioned entity · China · Russia · Soviet Union
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Sanctioned entity · China
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Sanctioned entity · China · Russia
Chen Quanguo
Person · Politician · Sanctioned entity · China
Peng Jiarui
Person · Politician · Sanctioned entity · China

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Topics

31Sanctioned entity 11Disqualified 9Politician 4Bank 3Public listed company 2Crime 2Wanted 1Person of interest

Data sources

31Canadian Consolidated Autonomous Sanctions List 31US Trade Consolidated Screening List (CSL)30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13Belgian Financial Sanctions 12PermID Open Data 11UK Companies House Disqualified Directors 11Wikidata 10Swiss SECO Sanctions/Embargoes 9EU Consolidated Travel Bans 9Wikidata Persons in Relevant Categories 8EU Council Official Journal Sanctioned Entities 8Japan Economic Sanctions and List of Eligible People 7Ukraine NSDC State Register of Sanctions 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Australian Sanctions Consolidated List 5Legal Entity Identifier (LEI) Reference Data 5Russian Unified State Register of Legal Entities 4China National People's Congress on Wikipedia 4EU Sanctions Map 4Every Politician 4Business Identifier Code (BIC) Reference Data 4New Zealand Russia Sanctions 4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Wikidata Politically Exposed Persons 4South Africa Targeted Financial Sanctions 3UK HMT/OFSI Investment Bans 3OpenCorporates 3Russia Banking Registry 3US OFAC Consolidated (non-SDN) List 2EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker 2US FBI Most Wanted 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1DPRK Reports 1ACF List of War Enablers 1Wikidata Entities of Interest

Countries

31China 14Russia 4Hong Kong SAR 4Haiti 4India 1Cyprus 1Saint Kitts and Nevis 1Kazakhstan 1Mongolia 1Soviet Union 1Thailand

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Search in: Warrants and Criminal Entities