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Filtered: China

Search guide · Data current as of 2025-04-18

HEILONGJIANG DONGNING RURAL COMMERCIAL BANK CO., LTD.
Organization · China
Kekedala New City Municipal Management Service Co., Ltd.
Organization · Trade risk · China
Army Command College
Organization · Export controlled · China
Yecheng County Baojia Knitwear Co., Ltd.
Organization · Trade risk · China
Zhuhai Qintian Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Huadian Kashi Thermal Power Co Ltd
Company · China
FU YUAN YU 8679
Vessel · Sanctioned entity · China
Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
XCCG Tongda New Material Co., Ltd.
Legal entity · Debarred entity · China
CHINA MINSHENG BANKING CORPORATION, LIMITED
Organization · China
Xinjiang Beitun Electric Power Industry Co Ltd
Company · Trade risk · China
Hetian Mingguli International Trading Co., Ltd.
Organization · Trade risk · China
Hebei Construction Group Corporation Limited Zhongshan Branch
Legal entity · Debarred entity · China
Tumushuke Huayuan Asset Management Co., Ltd.
Organization · Trade risk · China
Wujiaqu Xinnong Modern Agricultural Materials Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Hongyuan New Materials (Baotou) Co. Ltd.
Company · Sanctioned entity · China
Akto County Tuotayi Farm Ginning Factory
Organization · Trade risk · China
Zhuhai Pu Tech Industrial Co Ltd
Company · Sanctioned entity · China
Hami Huilong Mining Co., Ltd.
Organization · Trade risk · China
Kezhou Xinxiang Textile Co., Ltd.
Organization · Trade risk · China
Xinjiang Hongdou Clothing Co., Ltd.
Organization · Trade risk · China
Forensic Genomics International
Company · Debarred entity · Sanctioned entity · China
Yuequn Zhu
Person · Sanctioned entity · China
LONGWAN RURAL COMMERCIAL BANK
Company · China
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore

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Data sources

53,288Companies Operating in the Uyghur Region 10,596Wikidata 10,014Wikidata Persons in Relevant Categories 8,670Wikidata Politically Exposed Persons 6,592Global Energy Ownership Tracker 3,044Every Politician 2,947China National People's Congress on Wikipedia 2,795C4ADS Long Shadows (Xinjiang)2,295US Trade Consolidated Screening List (CSL)1,219US SAM Procurement Exclusions 1,102US OFAC Specially Designated Nationals (SDN) List 966Business Identifier Code (BIC) Reference Data 633DPRK Reports 532EBRD Ineligible Entities 480PermID Open Data 462Graph-based entity tagging 423Asian Development Bank Sanctions 342WorldBank Debarred Providers 201Canadian Named Research Organizations list 191African Development Bank Debarred Entities 156OpenCorporates 155US FATCA Foreign Financial Institution (FFI) List 152Iran UANI Business Registry 144US UFLPA Entity List 139Japan METI End User List 137Inter-American Development Bank Sanctions 132Research Organizations Registry 132Ukraine War and Sanctions 118Legal Entity Identifier (LEI) Reference Data 111Swiss SECO Sanctions/Embargoes 99UK HMT/OFSI Consolidated List of Targets 97UK FCDO Sanctions List 92ICIJ Offshore Leaks Database 92UK Companies House Disqualified Directors 77Japan Economic Sanctions and List of Eligible People 75French National Asset Freezing System 73Monaco National Fund Freezing List 72US CIA World Leaders 71EU Financial Sanctions Files (FSF)71US OFAC Consolidated (non-SDN) List 65INTERPOL Red Notices 64US DoD Chinese military companies 61Belgian Financial Sanctions 57EU Council Official Journal Sanctioned Entities 51Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49Australian Sanctions Consolidated List 45Poland Wanted Persons 43US CBP Withhold Release Orders and Findings 41EU Consolidated Travel Bans 41US FBI Most Wanted 40Ukraine NSDC State Register of Sanctions 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36US Special Legislative Exclusions 36South Africa Targeted Financial Sanctions 31Canadian Consolidated Autonomous Sanctions List 31Qatar Unified Record of Persons and Entities on Sanction List 30UK Companies House People with Significant Control 30Moldovan Sanctions for Terrorism and Proliferation of WMD 27Israel Prevention of Distribution and Financing of WMDs designations 27Türkiye Asset Freezing Sanctions List (MASAK)25Japan METI Russian List 22EU Financial Instruments Reference Data System (FIRDS)17Hong Kong Legislative Council Members 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14OpenSanctions Research Data 13EU Sanctions Map 11US BIS Denied Persons List 10Norges Bank Investment Management observation and exclusion of companies 5Russian National Settlement Depository (NSD, ISIN Assignment)4EU ESMA Suspensions and Removals 4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US CIA World Factbook Heads of State and Government 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 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2China Sanctions Research 2Syrian Observatory of Political and Economic Networks 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1OpenFIGI Securities Information 1ACF List of War Enablers 1Russia Personal Sanctions Targeting US Citizens 1UN Security Council 1718 Designated Vessels List 1US Directorate of Defense Trade Controls AECA Debarments 1US Legislators by Plural (formerly OpenStates)1Wikidata Entities of Interest

Countries

81,437China 856Hong Kong SAR 158North Korea 65United States of America 60Kenya 48Taiwan 46Poland 41United Kingdom 32Russia 29Bermuda 21Canada 19Macao SAR 19Singapore 17Thailand 15Iran 14India 14British Virgin Islands 13United Arab Emirates 11Netherlands 9Nepal 9Pakistan 9Portugal 8Australia 8Marshall Islands 8Panama 7Germany 7Myanmar 7Malaysia 6Haiti 6Cayman Islands 6Laos 6Syria 5Tibet 5France 5Japan 5Cambodia 5Türkiye 5Vietnam 5Yemen 4Bangladesh 4Guyana 4Saint Kitts and Nevis 4South Korea 4Lebanon 4Mongolia 4Sierra Leone 3Afghanistan 3Georgia 3Indonesia 3Venezuela 3Global 2Austria 2Azerbaijan 2Bosnia and Herzegovina 2Switzerland 2Cyprus 2Egypt 2Ireland 2Kazakhstan 2Liberia 2Niue 2Palestinian territories 2Palau 2Saudi Arabia 2Somalia 2Soviet Union 2Tajikistan 2Ukraine 2United Nations 2Uzbekistan 1Antigua and Barbuda 1Albania 1Argentina 1Barbados 1Belgium 1Burkina Faso 1Brunei 1Brazil 1Belarus 1Belize 1DR Congo 1Côte d'Ivoire 1Cook Islands 1Djibouti 1Eritrea 1Spain 1Ethiopia 1Finland 1Guernsey 1Ghana 1Greece 1Croatia 1Iraq 1Italy 1Jordan 1Kuwait 1Sri Lanka 1Luxembourg 1Latvia 1Mauritius 1New Zealand 1Peru 1Philippines 1Serbia 1Seychelles 1Sudan 1Tanzania 1South Africa 1Zambia

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