Search

Search OpenSanctions

Search guide · Data current as of 2025-04-30

LONG XING 603
Vessel · Sanctioned entity · China
FU YUAN YU YUN 992
Vessel · Sanctioned entity · China
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
Organization · Sanctioned entity · China
Portex Trade Limited
Company · Sanctioned entity · China · Hong Kong SAR
Hubei Yinfeng Warehousing and Logistics Co Ltd
Company · Sanctioned entity · China
YLH ELECTRONICS HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
FU YUAN YU 8651
Vessel · Sanctioned entity · China
Tulun International Holding Limited
Organization · Sanctioned entity · China · Hong Kong SAR
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · China · Venezuela
Jiangsu Catofish General Electric Co Ltd
Company · Sanctioned entity · China
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Company · Sanctioned entity · China
FU YUAN YU 8688
Vessel · Sanctioned entity · China
Valetudo Limited
Company · Sanctioned entity · China · Hong Kong SAR
Hubei Yinfeng Cotton Co Ltd
Company · Sanctioned entity · China
XINGHUATECH CO. LTD.
Organization · Sanctioned entity · China
Ri Ho Nam
Person · Sanctioned entity · China · North Korea
Elfo Energy Holding Limited
Company · Sanctioned entity · China · Hong Kong SAR
TAS TECHNOLOGY COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
HEBEI CROVELL BIOTECH CO., LTD.
Company · Sanctioned entity · China
SYRISS
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Tianjin University
Company · Debarred entity · Export controlled · Sanctioned entity · China
BTW INTERNATIONAL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
FU YUAN YU F30
Vessel · Sanctioned entity · China
Tenglan Limited
Organization · Sanctioned entity · China · Hong Kong SAR

Previous
976 - 1000 of 2435
Next

Topics

2,435Sanctioned entity 101Debarred entity 65Public listed company 54Export controlled 53Disqualified 43Politician 28Trade risk 21Counter-sanctioned entity 9Bank 5Crime 5Person of interest 5Wanted 3Offshore 3Terrorism 3Military 1Judge 1Close Associate

Data sources

2,190US Trade Consolidated Screening List (CSL)1,170US SAM Procurement Exclusions 1,107US OFAC Specially Designated Nationals (SDN) List 477PermID Open Data 153OpenCorporates 144US UFLPA Entity List 139Japan METI End User List 111Swiss SECO Sanctions/Embargoes 97UK FCDO Sanctions List 97UK HMT/OFSI Consolidated List of Targets 94Legal Entity Identifier (LEI) Reference Data 77Japan Economic Sanctions and List of Eligible People 75French National Asset Freezing System 75DPRK Reports 73Monaco National Fund Freezing List 71EU Financial Sanctions Files (FSF)71US OFAC Consolidated (non-SDN) List 61Belgian Financial Sanctions 60US DoD Chinese military companies 57EU Council Official Journal Sanctioned Entities 53UK Companies House Disqualified Directors 52Wikidata 49Australian Sanctions Consolidated List 42US CBP Withhold Release Orders and Findings 42Wikidata Persons in Relevant Categories 41EU Consolidated Travel Bans 40Companies Operating in the Uyghur Region 37Research Organizations Registry 37Ukraine NSDC State Register of Sanctions 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 32US Special Legislative Exclusions 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 29Canadian Named Research Organizations list 27Israel Prevention of Distribution and Financing of WMDs designations 25Japan METI Russian List 24Global Energy Ownership Tracker 24Türkiye Asset Freezing Sanctions List (MASAK)24Ukraine War and Sanctions 16UK Companies House People with Significant Control 16Business Identifier Code (BIC) Reference Data 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14EU Financial Instruments Reference Data System (FIRDS)13EU Sanctions Map 13Every Politician 12OpenSanctions Research Data 11China National People's Congress on Wikipedia 11US BIS Denied Persons List 10Russian Unified State Register of Legal Entities 8ICIJ Offshore Leaks Database 5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted 4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US CIA World Leaders 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 2Bulgarian Persons of Interest 2C4ADS Long Shadows (Xinjiang)2EU ESMA Suspensions and Removals 2Iran UANI Business Registry 2US FCC Covered List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1UN Security Council 1718 Designated Vessels List 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting