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

Shaanxi Zhongtian Rocket Technology Company Limited
Organization · Sanctioned entity · China
Avic Xi'An Aircraft Industry Group Company Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
China Communications Construction Group (Limited)
Company · Debarred entity · Sanctioned entity · China
North Navigation Control Technology Co., Ltd.
Company · Public listed company · Sanctioned entity · China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Satellite Communications Co., Ltd.
Company · Public listed company · Sanctioned entity · China
China Electronics Corporation
Company · Debarred entity · Sanctioned entity · China
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
COSTAR GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
China Avionics Systems Company Limited
Organization · Sanctioned entity · China
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
China Telecommunications Corporation
Company · Debarred entity · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Public listed company · Sanctioned entity · China
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Public listed company · Sanctioned entity · China
Dawning Information Industry Co., Ltd
Company · Public listed company · Debarred entity · Sanctioned entity · China
Leon Technology Company Limited
Company · Public listed company · Sanctioned entity · China
Zhonghang Electronic Measuring Instruments Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China

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Filtered: China US OFAC Consolidated (non-SDN) List

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

Shaanxi Zhongtian Rocket Technology Company Limited
Organization · Sanctioned entity · China
Avic Xi'An Aircraft Industry Group Company Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
China Communications Construction Group (Limited)
Company · Debarred entity · Sanctioned entity · China
North Navigation Control Technology Co., Ltd.
Company · Public listed company · Sanctioned entity · China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Satellite Communications Co., Ltd.
Company · Public listed company · Sanctioned entity · China
China Electronics Corporation
Company · Debarred entity · Sanctioned entity · China
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
COSTAR GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
China Avionics Systems Company Limited
Organization · Sanctioned entity · China
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
China Telecommunications Corporation
Company · Debarred entity · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Public listed company · Sanctioned entity · China
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Public listed company · Sanctioned entity · China
Dawning Information Industry Co., Ltd
Company · Public listed company · Debarred entity · Sanctioned entity · China
Leon Technology Company Limited
Company · Public listed company · Sanctioned entity · China
Zhonghang Electronic Measuring Instruments Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China

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26 - 50 of 70
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Topics

70Sanctioned entity 43Debarred entity 41Public listed company 3Bank 1Offshore

Data sources

70US OFAC Consolidated (non-SDN) List 70US SAM Procurement Exclusions 70US Trade Consolidated Screening List (CSL)68PermID Open Data 42US DoD Chinese military companies 21Legal Entity Identifier (LEI) Reference Data 12EU Financial Instruments Reference Data System (FIRDS)9OpenCorporates 8Research Organizations Registry 6UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 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 (as at Jan 1, 2022)3French National Asset Freezing System 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 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2US Special Legislative Exclusions 1Canadian Consolidated Autonomous Sanctions List 1Ukraine Consolidated State Registry 1Japan METI End User List 1DPRK Reports 1OpenSanctions Research Data 1US FCC Covered List

Countries

70China 5Hong Kong SAR China 3India 3Russia 2Cayman Islands 1United Kingdom

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