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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China

Search guide · Data current as of 2025-04-26

FU YUAN YU 7629
Vessel · Sanctioned entity · China
SHANGHAI BREEZE TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China
Tong Hyok Ri
Person · Sanctioned entity · China · North Korea
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Jonha Lang
Person · Sanctioned entity · China
Shenzhen City Mean Well Electronics Co., Ltd.
Organization · Sanctioned entity · China
SUZHOU XIAOLI PHARMATECH CO., LTD
Company · Sanctioned entity · China
Net Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Shenzhen Yantu Import Export Co Ltd
Company · Sanctioned entity · China
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Shanghai Zhanjia Trading Co Ltd
Company · Sanctioned entity · China
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR
REG AUTO SHANGHAI INDUSTRY LTD
Organization · Sanctioned entity · China
LONG XING 802
Vessel · Sanctioned entity · China
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China
COSTAR GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
LONG XING 636
Vessel · Sanctioned entity · China
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Company · Debarred entity · Sanctioned entity · China
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
FU YUAN YU 7895
Vessel · Sanctioned entity · China
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
Company · Sanctioned entity · China
Shenzhen Huashuo Semiconductor Co Ltd
Company · Sanctioned entity · China
AUSPICIOUS SUN LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

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Data sources

1,210US Trade Consolidated Screening List (CSL)1,205US SAM Procurement Exclusions 1,091US OFAC Specially Designated Nationals (SDN) List 388PermID Open Data 148OpenCorporates 92UK Companies House Disqualified Directors 92UK FCDO Sanctions List 92UK HMT/OFSI Consolidated List of Targets 83Swiss SECO Sanctions/Embargoes 79Legal Entity Identifier (LEI) Reference Data 79Japan METI End User List 76Japan Economic Sanctions and List of Eligible People 71DPRK Reports 71US OFAC Consolidated (non-SDN) List 65INTERPOL Red Notices 64US DoD Chinese military companies 60French National Asset Freezing System 59EU Financial Sanctions Files (FSF)58Monaco National Fund Freezing List 53Belgian Financial Sanctions 51Wikidata 49Australian Sanctions Consolidated List 47Poland Wanted Persons 42Wikidata Persons in Relevant Categories 41US FBI Most Wanted 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36US Special Legislative Exclusions 36South Africa Targeted Financial Sanctions 35EU Council Official Journal Sanctioned Entities 34EU Consolidated Travel Bans 32Wikidata Politically Exposed Persons 31Canadian Consolidated Autonomous Sanctions List 31Qatar Unified Record of Persons and Entities on Sanction List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 27Israel Prevention of Distribution and Financing of WMDs designations 26Global Energy Ownership Tracker 25Research Organizations Registry 25Ukraine NSDC State Register of Sanctions 23Türkiye Asset Freezing Sanctions List (MASAK)22Japan METI Russian List 21Ukraine War and Sanctions 17Canadian Named Research Organizations list 15Business Identifier Code (BIC) Reference Data 14UK Companies House People with Significant Control 13Every Politician 13EU Financial Instruments Reference Data System (FIRDS)12EU Sanctions Map 11China National People's Congress on Wikipedia 10Norges Bank Investment Management observation and exclusion of companies 9ICIJ Offshore Leaks Database 9Russian Unified State Register of Legal Entities 8US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian National Settlement Depository (NSD, ISIN Assignment)4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US CIA World Leaders 4US FCC Covered List 4US Federal Reserve Enforcement Actions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Iran UANI Business Registry 3Polish Sanctions Countering Money Laundering and Terror Financing 3Companies Operating in the Uyghur Region 2Graph-based entity tagging 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2US FATCA Foreign Financial Institution (FFI) List 2OpenSanctions Research Data 1C4ADS Long Shadows (Xinjiang)1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1US UFLPA Entity List 1Wikidata Entities of Interest

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