Search

Search OpenSanctions

Filtered: China UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-19

Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SINO MACHINERY CO., LTD
Company · Disqualified · Sanctioned entity · China
Sung Su Kim
Person · Sanctioned entity · China · North Korea · South Korea
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
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Finder Technology Ltd
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
CHENGDU JINGXIN TECHNOLOGY CO LTD
Company · Disqualified · Sanctioned entity · China
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
Organization · Disqualified · Sanctioned entity · China
SUZHOU PARSUN POWER MACHINE CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHOE Kwang Hyok
Person · Sanctioned entity · China · North Korea
Ningbo Haitian Precision Machinery Co Ltd
Company · Sanction-linked entity · China
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea
Gaobin Ni
Person · Disqualified · Sanctioned entity · China
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Qiang GAO
Person · Disqualified · Sanctioned entity · China
TKT-1997 RAZVOJ LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine

Previous
1 - 25 of 99
Next

Topics

97Sanctioned entity 53Disqualified 19Counter-sanctioned entity 6Politician 5Public listed company 5Bank 3Crime 3Terrorism 3Wanted 2Export controlled

Show all...

Data sources

99UK HMT/OFSI Consolidated List of Targets 96UK FCDO Sanctions List 73US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List 72US SAM Procurement Exclusions 59EU Financial Sanctions Files (FSF)59French National Asset Freezing System 58Monaco National Fund Freezing List 55Belgian Financial Sanctions 53UK Companies House Disqualified Directors

Show all...

Countries

99China 28North Korea 17Hong Kong SAR 13Russia 6Haiti 6India 3Afghanistan 3Pakistan 2Azerbaijan 2Bosnia and Herzegovina

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.