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Filtered: Legal entities China US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-16

DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Company · Sanctioned entity · China
Lin Na Wei
Person · Sanctioned entity · China
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
SIERRA VISTA TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Xinjiang Beidou Tongchuang Information Technology Co., Ltd.
Organization · Sanctioned entity · China
EMC SUD LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
MASTER JOINT CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR · New Zealand
Piraclinos Limited
Company · Sanctioned entity · China · Hong Kong SAR
Wuhan Yuancheng Gongchuang Technology Co., Ltd.
Organization · Sanctioned entity · China
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Beijing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Xiaoxun Hu
Person · Sanctioned entity · China
IZZITION E-TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
110TH RESEARCH CENTER
Organization · Sanctioned entity · China · North Korea
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Shanghai Winsun Imp And Exp Co Ltd
Organization · Sanctioned entity · China
SHAANXI HONGRUN JINHUA TRADING CO LTD
Company · Sanctioned entity · China
SHENG CORE TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Wellgo International Industrial Limited
Company · Sanctioned entity · China · Hong Kong SAR
TAUBE PRECIOUS HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Guangzhou Alshahari United Corporation Limited
Organization · Sanctioned entity · China
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Legal entity · Sanctioned entity · China

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Topics

2,021Sanctioned entity 162Export controlled 103Debarred entity 57Public listed company 42Politician 34Disqualified 20Counter-sanctioned entity 9Bank 5Crime 5Trade risk 5Wanted 3Offshore 3Terrorism 2Military 2Sanction-linked entity 1Person of interest 1Judge 1Close Associate

Data sources

2,129US Trade Consolidated Screening List (CSL)1,003US SAM Procurement Exclusions 936US OFAC Specially Designated Nationals (SDN) List 399PermID Open Data 153OpenCorporates 118Japan METI End User List 93Swiss SECO Sanctions/Embargoes 76Japan Economic Sanctions and List of Eligible People 75Legal Entity Identifier (LEI) Reference Data 73UK FCDO Sanctions List 73UK HMT/OFSI Consolidated List of Targets 71US OFAC Consolidated (non-SDN) List 68DPRK Reports 60US DoD Chinese military companies 55French National Asset Freezing System 54EU Financial Sanctions Files (FSF)53Monaco National Fund Freezing List 50Wikidata 49Australian Sanctions Consolidated List 48Belgian Financial Sanctions 43EU Council Official Journal Sanctioned Entities 42Wikidata Persons in Relevant Categories 39Research Organizations Registry 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 34UK Companies House Disqualified Directors 33US Special Legislative Exclusions 31Canadian Consolidated Autonomous Sanctions List 31EU Consolidated Travel Bans 31Qatar Unified Record of Persons and Entities on Sanction List 31Wikidata Politically Exposed Persons 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29Canadian Named Research Organizations list 27Israel Prevention of Distribution and Financing of WMDs designations 26Ukraine NSDC State Register of Sanctions 24Japan METI Russian List 23Türkiye Asset Freezing Sanctions List (MASAK)17Global Energy Ownership Tracker 15UK Companies House People with Significant Control 15Business Identifier Code (BIC) Reference Data 13Every Politician 13EU Financial Instruments Reference Data System (FIRDS)13US UFLPA Entity List 12EU Sanctions Map 12Ukraine War and Sanctions 11China National People's Congress on Wikipedia 11US BIS Denied Persons List 9Companies Operating in the Uyghur Region 8ICIJ Offshore Leaks Database 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5OpenSanctions Research Data 5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted 4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US CBP Withhold Release Orders and Findings 4US CIA World Leaders 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 2Graph-based entity tagging 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2Iran UANI Business Registry 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1Wikidata Entities of Interest

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