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Filtered: China Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-28

Piraclinos Limited
Company · Sanctioned entity · China · Hong Kong SAR
Wellgo International Industrial Limited
Company · Sanctioned entity · China · Hong Kong SAR
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
Tong Hung 1
Vessel · Sanctioned entity · China · North Korea
Most Development Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Powerever Electronic Technology
Legal entity · Sanctioned entity · China
DEXP International Limited
Legal entity · Export controlled · Sanctioned entity · China
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
Company · Export controlled · Sanctioned entity · China
ELE TECHNOLOGY CO LTD
Organization · Sanctioned entity · China
Cloudmax Tech Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
LL Electronic Limited
Company · Sanctioned entity · China · Hong Kong SAR
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Company · Export controlled · Sanctioned entity · China
Hytera Communications Limited
Company · Sanctioned entity · China · Hong Kong SAR
Siliborn Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Time Art International Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Achieve Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Eastech Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Zhou DACHUANG
Person · Sanctioned entity · China
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti

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Topics

111Sanctioned entity 23Export controlled 18Counter-sanctioned entity 11Disqualified 5Bank 4Public listed company 3Crime 3Terrorism 3Person of interest 3Wanted 1Offshore 1Politician

Data sources

111Swiss SECO Sanctions/Embargoes 96US Trade Consolidated Screening List (CSL)84US OFAC Specially Designated Nationals (SDN) List 81US SAM Procurement Exclusions 54French National Asset Freezing System 53EU Financial Sanctions Files (FSF)53EU Council Official Journal Sanctioned Entities 53Monaco National Fund Freezing List 49UK HMT/OFSI Consolidated List of Targets 48UK FCDO Sanctions List 43Belgian Financial Sanctions 42PermID Open Data 40Japan Economic Sanctions and List of Eligible People 36Australian Sanctions Consolidated List 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 28EU Consolidated Travel Bans 27Israel Prevention of Distribution and Financing of WMDs designations 26DPRK Reports 23Japan METI Russian List 21Türkiye Asset Freezing Sanctions List (MASAK)16OpenCorporates 13EU Sanctions Map 11UK Companies House Disqualified Directors 11Ukraine NSDC State Register of Sanctions 10Canadian Consolidated Autonomous Sanctions List 8Legal Entity Identifier (LEI) Reference Data 7Russian Unified State Register of Legal Entities 5Business Identifier Code (BIC) Reference Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 4Wikidata 3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan METI End User List 3Polish Sanctions Countering Money Laundering and Terror Financing 3US FBI Most Wanted 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2Ukraine War and Sanctions 2Wikidata Persons in Relevant Categories 1Every Politician 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1UN Security Council 1718 Designated Vessels List 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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