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Search in: Sanctioned Securities

Filtered: Sanctioned Securities China Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-26

Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
Zhejiang Dahua Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Asian Infrastructure Investment Bank
Organization · China
KTK Group
Company · Sanctioned entity · China
Zijin Mining Group Co. Ltd.
Company · Sanctioned entity · China
China State Construction Engineering Corp Ltd
Company · Debarred entity · China
KORYO COMMERCIAL BANK LTD.
Company · Sanctioned entity · China · North Korea
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
BANK OF KUNLUN CO LTD
Company · Sanctioned entity · China
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

14Sanctioned entity 10Bank 6Public listed company 5Disqualified 4Debarred entity

Data sources

16Business Identifier Code (BIC) Reference Data 13US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 11PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 8US OFAC Specially Designated Nationals (SDN) List 7US OFAC Consolidated (non-SDN) List 6Global Energy Ownership Tracker 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5Russian Unified State Register of Legal Entities 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5OpenCorporates 5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK HMT/OFSI Investment Bans 4Japan Economic Sanctions and List of Eligible People 4Russia Banking Registry 4US DoD Chinese military companies 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3DPRK Reports 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1Norges Bank Investment Management observation and exclusion of companies 1OpenSanctions Research Data 1Companies Operating in the Uyghur Region

Countries

16China 5India 5Russia 2North Korea 1United Arab Emirates 1Cyprus 1France 1United Kingdom 1Hong Kong SAR 1Iran 1Kazakhstan 1Mongolia 1Tajikistan 1United States of America

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