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Filtered: China Swiss SECO Sanctions/Embargoes

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

Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
AFOX CORPORATION LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Allparts Trading Co, Limited
Legal entity · Sanctioned entity · China
M STAR INTERNATIONAL TRADING CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
Organization · Sanctioned entity · China
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
Luckson Elan
Person · Sanctioned entity · China · Haiti
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Alpha Trading Investments Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Agu Information Technology Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

74Sanctioned entity 17Counter-sanctioned entity 4Bank 3Public listed company 3Crime 3Terrorism 3Politician 3Wanted 2Person of interest 2Diplomat 1Offshore 1Sanction-linked entity

Data sources

75Swiss SECO Sanctions/Embargoes 66US OFAC Specially Designated Nationals (SDN) List 66US Trade Consolidated Screening List (CSL)61US SAM Procurement Exclusions 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 44Belgian Financial Sanctions 44UK HMT/OFSI Consolidated List of Targets 43UK FCDO Sanctions List 42Monaco National Fund Freezing List 40Japan Economic Sanctions and List of Eligible People 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 34Australian Sanctions Consolidated List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 27EU Consolidated Travel Bans 27Israel Prevention of Distribution and Financing of WMDs designations 21DPRK Reports 20Türkiye Asset Freezing Sanctions List (MASAK)15PermID Open Data 11EU Sanctions Map 11Ukraine NSDC State Register of Sanctions 10EU Council Official Journal Sanctioned Entities 8Canadian Consolidated Autonomous Sanctions List 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6OpenCorporates 6Wikidata 5Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 4Japan METI End User List 4Russian National Settlement Depository (NSD, ISIN Assignment)4Wikidata Persons in Relevant Categories 3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 3Wikidata Politically Exposed Persons 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2ACF List of War Enablers 2Wikidata Entities of Interest 1Graph-based entity tagging 1Every Politician 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions

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