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

Aksu Ale Xingye Knitting Co., Ltd.
Organization · Trade risk · China
Xinjiang Maoye International Trade Co., Ltd.
Organization · Trade risk · China
Alar Twelfth Regiment Nankou Asset Management Co., Ltd.
Organization · Trade risk · China
Xinhe County Jiali Agricultural Development Co., Ltd. Yuqihate Township Ginning Factory
Organization · Trade risk · China
Kizil Suxinrong Leather Co., Ltd.
Organization · Trade risk · China
Gezhouba Group Machinery & Ship Co., Ltd. of China
Legal entity · Debarred entity · China
Tumushuke Productivity Service Center Co., Ltd.
Organization · Trade risk · China
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
Xinjiang Jinfujie Clothing Co., Ltd.
Organization · Trade risk · China
Kashi Xinfuxing Textile Co., Ltd.
Organization · Trade risk · China
XCCG Highway Planning Survey and Design Co., Ltd.
Legal entity · Debarred entity · China
Aksu Honghui Garment Weaving Co., Ltd.
Organization · Trade risk · China
Tianjin Baodi Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Alar Ten Group Lanbo Bay Asset Management Co., Ltd.
Organization · Trade risk · China
Bazhou Aishita Garment Processing Co., Ltd.
Organization · Trade risk · China
Shihezi Tianxian Weaving and Dyeing Factory
Organization · Trade risk · China
Xinjiang Alar Lanbo Investment Co., Ltd.
Organization · Trade risk · China
CHINA MERCHANTS BANK H.O.
Organization · China
CHINA LIFE ASSET MANAGEMENT COMPANY LIMITED
Organization · China
Jiashi County Kaiyuan Clothing Co., Ltd
Organization · Trade risk · China
SIERRA VISTA TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Xinjiang Production and Construction Corps Construction Engineering (Group) Co., Ltd.
Organization · Trade risk · China
Xinjiang Beidou Tongchuang Information Technology Co., Ltd.
Organization · Sanctioned entity · China
MASTER JOINT CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Xinjiang Shuanghe Wohua Building Materials Technology Co., Ltd.
Organization · Trade risk · China

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Topics

6,714Trade risk 1,252Sanctioned entity 651Bank 533Debarred entity 342State-owned enterprise 295Export controlled 234Sanction-linked entity 11Disqualified 4Counter-sanctioned entity 1Terrorism

Data sources

53,186Companies Operating in the Uyghur Region 2,766C4ADS Long Shadows (Xinjiang)1,277US Trade Consolidated Screening List (CSL)794Business Identifier Code (BIC) Reference Data 429EBRD Ineligible Entities 383Global Energy Ownership Tracker 309Asian Development Bank Sanctions 250WorldBank Debarred Providers 234Graph-based entity tagging 234US SAM Procurement Exclusions 231US OFAC Specially Designated Nationals (SDN) List 184Canadian Named Research Organizations list 119Ukraine War and Sanctions 106Research Organizations Registry 98Inter-American Development Bank Sanctions 98Japan METI End User List 52ICIJ Offshore Leaks Database 34US CBP Withhold Release Orders and Findings 21DPRK Reports 14Ukraine NSDC State Register of Sanctions 13UK HMT/OFSI Consolidated List of Targets 12UK FCDO Sanctions List 11Swiss SECO Sanctions/Embargoes 11UK Companies House Disqualified Directors 11US BIS Denied Persons List 9Legal Entity Identifier (LEI) Reference Data 5Japan Economic Sanctions and List of Eligible People 5Türkiye Asset Freezing Sanctions List (MASAK)4EU Council Official Journal Sanctioned Entities 4French National Asset Freezing System 4Japan METI Russian List 4Monaco National Fund Freezing List 4US UFLPA Entity List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)2Australian Sanctions Consolidated List 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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