Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China Global Energy Ownership Tracker

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

AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Yankuang Energy Group Co Ltd
Company · Debarred entity · China
China Academy of Launch Vehicle Technology
Company · Sanctioned entity · China
China Coal Energy Co Ltd
Company · Debarred entity · China
Guangdong Electric Power Development Co Ltd
Company · Debarred entity · China
Datang International Power Generation Co Ltd
Company · Debarred entity · China
Agricultural Bank of China
Company · China
China State Construction Engineering Corp Ltd
Company · Debarred entity · China
Power Construction Corporation of China Ltd
Company · Debarred entity · Sanction-linked entity · China
China Mobile Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
AviChina Industry & Technology Co Ltd
Company · Debarred entity · China
China Electronics Corporation
Company · Debarred entity · Sanctioned entity · China
China Telecommunications Corporation
Company · Debarred entity · Sanctioned entity · China
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
China Electronics Technology Group Corporation
Company · Debarred entity · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia

Previous
1 - 25 of 26
Next

Topics

18Debarred entity 15Sanctioned entity 6Bank 5Public listed company 3Disqualified 1Financial services 1Regulator action 1Sanction-linked entity

Data sources

26Global Energy Ownership Tracker 17Legal Entity Identifier (LEI) Reference Data 15PermID Open Data 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)14US OFAC Consolidated (non-SDN) List 10US DoD Chinese military companies 9Norges Bank Investment Management observation and exclusion of companies 7Business Identifier Code (BIC) Reference Data 4EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4Research Organizations Registry 4OpenCorporates 4US OFAC Specially Designated Nationals (SDN) List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Sanctions Map 3Russian Unified State Register of Legal Entities 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Investment Bans 3UK HMT/OFSI Consolidated List of Targets 3Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine NSDC State Register of Sanctions 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Japan METI End User List 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2Russia Banking Registry 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List

Countries

26China 3India 3Russia 1United Arab Emirates 1France 1United Kingdom 1Iran 1Tajikistan

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities