Search

Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) China

Search guide · Data current as of 2024-11-14

Delaite Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Company · Sanctioned entity · China
Ghasem Haghighat
Person · Sanctioned entity · China · Iran
Yiwu Xinglu Import and Export Co Ltd
Company · Sanctioned entity · China
Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.
Legal entity · Sanctioned entity · China
LONG XING 603
Vessel · Sanctioned entity · China
FU YUAN YU YUN 992
Vessel · Sanctioned entity · China
FU YUAN YU 7901
Vessel · Sanctioned entity · China
Oriental Logistics Group LTD
Legal entity · Sanctioned entity · China
Xinjiang GCL New Energy Material Technology, Co. Ltd
Company · Sanctioned entity · China
20th Research Institute of China Electronic Technology Group Corporation (CETC)
Legal entity · Sanctioned entity · China
FU YUAN YU 7889
Vessel · Sanctioned entity · China
YANTAI MEI XUN TRADE CO., LTD.
Organization · Sanctioned entity · China
Zhiyong Yan
Person · Sanctioned entity · China
Yan Gao
Person · Sanctioned entity · China
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Sanctioned entity · China
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
FARWELL CANYON HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Beijing Automation Control Equipment Institute (BACEI)
Legal entity · Sanctioned entity · China
Shanghai North Begins International
Organization · Sanctioned entity · China
Ruan Runling
Person · Sanctioned entity · China
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
DAVID ZHOU
Legal entity · Sanctioned entity · China
Xinjiang Police College
Organization · Sanctioned entity · China
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China

Previous
301 - 325 of 1963
Next

Topics

1,855Sanctioned entity 139Export controlled 89Debarred entity 46Public listed company 39Politician 19Counter-sanctioned entity 6Bank 5Crime 5Wanted 3Terrorism 2Offshore 2Military 1Person of interest 1Diplomat 1Judge 1Sanction-linked entity

Data sources

1,963US Trade Consolidated Screening List (CSL)969US OFAC Specially Designated Nationals (SDN) List 899US SAM Procurement Exclusions 220PermID Open Data 129OpenCorporates 88Japan METI End User List 76Japan Economic Sanctions and List of Eligible People 70US OFAC Consolidated (non-SDN) List 69UK HMT/OFSI Consolidated List of Targets 68UK FCDO Sanctions List 67Swiss SECO Sanctions/Embargoes 54US DoD Chinese military companies 50French National Asset Freezing System 49EU Financial Sanctions Files (FSF)49Legal Entity Identifier (LEI) Reference Data 48Belgian Financial Sanctions 47Australian Sanctions Consolidated List 47Wikidata 46Monaco National Fund Freezing List 39Wikidata Persons in Relevant Categories 38Research Organizations Registry 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 35DPRK Reports 32US Special Legislative Exclusions 31Qatar Unified Record of Persons and Entities on Sanction List 30Canadian Named Research Organizations list 30EU Consolidated Travel Bans 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Wikidata Politically Exposed Persons 27Israel Prevention of Distribution and Financing of WMDs designations 25Ukraine NSDC State Register of Sanctions 22Türkiye Asset Freezing Sanctions List (MASAK)14Canadian Consolidated Autonomous Sanctions List 14US UFLPA Entity List 13Every Politician 13EU Financial Instruments Reference Data System (FIRDS)11EU Sanctions Map 11US BIS Denied Persons List 10EU Council Official Journal Sanctioned Entities 8China National People's Congress on Wikipedia 8UK Companies House People with Significant Control 8Business Identifier Code (BIC) Reference Data 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7ICIJ Offshore Leaks Database 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5US FBI Most Wanted 4OpenSanctions Research Data 4Russian National Settlement Depository (NSD, ISIN Assignment)3Argentina RePET Sanctions 3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3US CBP Withhold Release Orders and Findings 3US CIA World Leaders 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2US FCC Covered List 1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US Trade Consolidated Screening List (CSL)

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)