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Search guide · Data current as of 2025-04-24

DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Xinjiang Jiudingshenghe Fruit Management Co., Ltd.
Organization · Trade risk · China
Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Hami Yinshun Cotton Processing Factory
Organization · Trade risk · China
Xinjiang Minyue Hengyuan Logistics Co., Ltd.
Organization · Trade risk · China
Gezhouba Group (Xiamen) Construction Investment Co., Ltd.
Legal entity · Debarred entity · China
Tumushuke City Sanyun Motor Transport Company
Organization · Trade risk · China
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
Tumshuke Qinghu Investment and Asset Management Co., Ltd.
Organization · Trade risk · China
Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Alar Jinyuan Textile Co., Ltd.
Organization · Trade risk · China
Xinjiang Tianheng Jidi Aish Automobile Sales Service Co., Ltd.
Organization · Trade risk · China
The Seventy-seventh Regiment of the Fourth Division of Agricultural Construction of Xinjiang Production and Construction Corps
Organization · Trade risk · China
Hebei Construction Group Corporation Limited Guangxi Branch
Legal entity · Debarred entity · China
Abascience Tech Co. Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR
Xinjiang Yili Flower City Hotel Co., Ltd. Yining Sunshine Flower City Hotel Branch
Organization · Trade risk · China
Hebei Construction Group Corporation Limited Luoyang Branch
Legal entity · Debarred entity · China
Xinjiang Tongtai Dadi Textile Technology Co., Ltd.
Organization · Trade risk · China
Xinjiang Wanyuan Agricultural Machinery Co., Ltd.
Organization · Trade risk · China
Xinyang Gezhouba New Energy Co., Ltd.
Legal entity · Debarred entity · China
Wujiaqu Chengchuang Trading Co., Ltd.
Organization · Trade risk · China
Xinjiang Production and Construction Corps Agricultural Production Means Supply Company Bachu County Distribution Center Qiganqiele Town Second Distribution Department
Organization · Trade risk · China
Urumqi Aokang Trading Company
Organization · Trade risk · China
National Supercomputing Center Shenzhen,
Organization · Sanctioned entity · China
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
Atushi Marhaba Socks 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 (as at Jan 1, 2022)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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