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Search in: EU Sanctions Map

Filtered: EU Sanctions Map China US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-04

Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands

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Topics

12Sanctioned entity 7Export controlled 6Disqualified 5Bank 4Public listed company

Data sources

12Swiss SECO Sanctions/Embargoes 12EU Sanctions Map 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10EU Council Official Journal Sanctioned Entities 10PermID Open Data 7Japan METI Russian List 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Ukraine NSDC State Register of Sanctions 5EU Financial Sanctions Files (FSF)5Legal Entity Identifier (LEI) Reference Data 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5French National Asset Freezing System 5Business Identifier Code (BIC) Reference Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4UK HMT/OFSI Investment Bans 4Monaco National Fund Freezing List 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 2EU ESMA Suspensions and Removals 2OpenCorporates 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1DPRK Reports

Countries

12China 5India 5Russia 4Hong Kong SAR 1Cyprus 1Kazakhstan 1Mongolia 1British Virgin Islands

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Search in: EU Sanctions Map