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

Aksu Ale Xingye Knitting Co., Ltd.
Organization · Trade risk · China
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Company · Sanctioned entity · China
Xinjiang Maoye International Trade Co., Ltd.
Organization · Trade risk · China
Alar Twelfth Regiment Nankou Asset Management Co., Ltd.
Organization · Trade risk · China
Xinhe County Jiali Agricultural Development Co., Ltd. Yuqihate Township Ginning Factory
Organization · Trade risk · China
Kizil Suxinrong Leather Co., Ltd.
Organization · Trade risk · China
Gezhouba Group Machinery & Ship Co., Ltd. of China
Legal entity · Debarred entity · China
Zhuhai Ninestar Management Co Ltd
Company · Sanctioned entity · China
Tumushuke Productivity Service Center Co., Ltd.
Organization · Trade risk · China
Xinjiang Chuxing Energy Development Co Ltd
Company · China
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
Xinjiang Jinfujie Clothing Co., Ltd.
Organization · Trade risk · China
Kashi Xinfuxing Textile Co., Ltd.
Organization · Trade risk · China
XCCG Highway Planning Survey and Design Co., Ltd.
Legal entity · Debarred entity · China
Aksu Honghui Garment Weaving Co., Ltd.
Organization · Trade risk · China
Chenguang Biotech Group Yanqi Co Ltd
Company · Sanctioned entity · China
Tianjin Baodi Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Alar Ten Group Lanbo Bay Asset Management Co., Ltd.
Organization · Trade risk · China
Bazhou Aishita Garment Processing Co., Ltd.
Organization · Trade risk · China
Shihezi Tianxian Weaving and Dyeing Factory
Organization · Trade risk · China
Xinjiang Alar Lanbo Investment Co., Ltd.
Organization · Trade risk · China
CHINA MERCHANTS BANK H.O.
Organization · China
CHINA LIFE ASSET MANAGEMENT COMPANY LIMITED
Organization · China
Jiashi County Kaiyuan Clothing Co., Ltd
Organization · Trade risk · China

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Topics

6,925Trade risk 1,959Sanctioned entity 819Bank 796Debarred entity 419Sanction-linked entity 341State-owned enterprise 335Export controlled 155Financial services 70Public listed company 40Disqualified 34Offshore 6Counter-sanctioned entity 3Regulator action 2Terrorism

Data sources

53,288Companies Operating in the Uyghur Region 6,590Global Energy Ownership Tracker 2,795C4ADS Long Shadows (Xinjiang)1,848US Trade Consolidated Screening List (CSL)966Business Identifier Code (BIC) Reference Data 761US SAM Procurement Exclusions 660US OFAC Specially Designated Nationals (SDN) List 520EBRD Ineligible Entities 478PermID Open Data 455DPRK Reports 419Graph-based entity tagging 406Asian Development Bank Sanctions 330WorldBank Debarred Providers 201Canadian Named Research Organizations list 173African 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 132Research Organizations Registry 127Inter-American Development Bank Sanctions 125Ukraine War and Sanctions 111Legal Entity Identifier (LEI) Reference Data 92ICIJ Offshore Leaks Database 79Swiss SECO Sanctions/Embargoes 71US OFAC Consolidated (non-SDN) List 64US DoD Chinese military companies 54UK HMT/OFSI Consolidated List of Targets 52UK FCDO Sanctions List 47EU Council Official Journal Sanctioned Entities 43US CBP Withhold Release Orders and Findings 40UK Companies House Disqualified Directors 36US Special Legislative Exclusions 31Ukraine NSDC State Register of Sanctions 29French National Asset Freezing System 27EU Financial Sanctions Files (FSF)27Monaco National Fund Freezing List 26Japan Economic Sanctions and List of Eligible People 25Japan METI Russian List 23Australian Sanctions Consolidated List 20Belgian Financial Sanctions 15EU Financial Instruments Reference Data System (FIRDS)14OpenSanctions Research Data 13Canadian Consolidated Autonomous Sanctions List 13UK Companies House People with Significant Control 12EU Sanctions Map 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11US BIS Denied Persons List 11South Africa Targeted Financial Sanctions 10Norges Bank Investment Management observation and exclusion of companies 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Israel Prevention of Distribution and Financing of WMDs designations 8Türkiye Asset Freezing Sanctions List (MASAK)5Russian National Settlement Depository (NSD, ISIN Assignment)4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US FCC Covered List 4US Federal Reserve Enforcement Actions 3EU ESMA Suspensions and Removals 3New Zealand Russia Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2Syrian Observatory of Political and Economic Networks 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry

Countries

66,650China 449Hong Kong SAR 60Kenya 29Bermuda 25Russia 21Taiwan 16North Korea 14United Kingdom 14United States of America 14British Virgin Islands 11United Arab Emirates 11India 11Iran 11Singapore 8Nepal 8Pakistan 8Thailand 6Germany 6Cayman Islands 6Marshall Islands 6Malaysia 5Canada 5Syria 5Türkiye 4Bangladesh 3France 3Georgia 3South Korea 3Laos 3Netherlands 3Venezuela 2Afghanistan 2Austria 2Azerbaijan 2Bosnia and Herzegovina 2Switzerland 2Japan 2Kazakhstan 2Lebanon 2Myanmar 2Palestinian territories 2Saudi Arabia 2Tajikistan 2Ukraine 2Vietnam 2Yemen 1Albania 1Australia 1Belgium 1Burkina Faso 1Brunei 1Brazil 1Belarus 1Cyprus 1Djibouti 1Egypt 1Eritrea 1Spain 1Ethiopia 1Finland 1Guernsey 1Ghana 1Greece 1Croatia 1Indonesia 1Iraq 1Italy 1Jordan 1Kuwait 1Sri Lanka 1Luxembourg 1Latvia 1Mongolia 1Macao SAR 1Mauritius 1New Zealand 1Peru 1Philippines 1Poland 1Serbia 1Seychelles 1Sudan 1Sierra Leone 1Somalia 1Tanzania 1Uzbekistan 1South Africa 1Zambia

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