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Filtered: Companies China French National Asset Freezing System

Search guide · Data current as of 2025-04-17

Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
GTLK ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
GUANG ZHOU SHI CUIDA LIDE TRADE LTD
Organization · Sanctioned entity · China
ARCLM International Trading Co. Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Xiamen Limbach Aviation Engine Co., Ltd
Company · Sanctioned entity · China
Shijiazhuang Hanqiang Technology Co.
Company · Sanctioned entity · China
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Sanctioned entity · China
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Sanctioned entity · China
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Volga-Dnepr Group
Company · Sanctioned entity · China · Russia
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

29Sanctioned entity 10Disqualified 4Bank 3Public listed company 2Terrorism 2Export controlled 2Counter-sanctioned entity 1Offshore

Data sources

29French National Asset Freezing System 27EU Financial Sanctions Files (FSF)27Monaco National Fund Freezing List 24Swiss SECO Sanctions/Embargoes 24US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 22UK HMT/OFSI Consolidated List of Targets 21UK FCDO Sanctions List 20Belgian Financial Sanctions 16PermID Open Data 15Australian Sanctions Consolidated List 14Japan Economic Sanctions and List of Eligible People 11EU Council Official Journal Sanctioned Entities 11DPRK Reports 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10UK Companies House Disqualified Directors 9Israel Prevention of Distribution and Financing of WMDs designations 9Ukraine NSDC State Register of Sanctions 5Canadian Consolidated Autonomous Sanctions List 5EU Sanctions Map 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 4Japan METI End User List 4Russian National Settlement Depository (NSD, ISIN Assignment)4Türkiye Asset Freezing Sanctions List (MASAK)3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Global Energy Ownership Tracker 3Russia Banking Registry 3US OFAC Consolidated (non-SDN) List 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan METI Russian List 2New Zealand Russia Sanctions 2OpenCorporates 2Polish Sanctions Countering Money Laundering and Terror Financing 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry

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