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Search guide · Data current as of 2025-03-14

Alar Impression Lanwan Agricultural Technology Development Co., Ltd.
Organization · Trade risk · China
Hebei Construction Group Corporation Limited Xi'an Branch
Legal entity · Debarred entity · China
Guizhou Tianze Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shaoxing Branch
Legal entity · Debarred entity · China
Horgos Nangang Thermal Power Co Ltd
Company · China
Hainan Hengxin Juyuan International Trade Co., Ltd.
Legal entity · Debarred entity · China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch
Legal entity · Debarred entity · China
Xinjiang Zhongtai Chemical Co., Ltd.
Company · Sanctioned entity · China
Xinjiang Jinchuan Group Co., Ltd.
Organization · Trade risk · China
Xinjiang Tianzhu Construction Engineering Group Co., Ltd.
Organization · Trade risk · China
Shihezi Nanshan Cement Plant
Organization · Trade risk · China
Weihai Construction Group Jianheng Investment Ltd.
Company · China · Kenya
WYSH DATA SYSTEMS, LTD.
Legal entity · Sanctioned entity · China
Yutian County Runya Textile Garment Co., Ltd.
Organization · Trade risk · China
Akto County Hengfeng Cotton Linen Co., Ltd.
Organization · Trade risk · China
Hebei Construction Group Corporation Limited Infrastructure Branch
Legal entity · Debarred entity · China
Yili Huahong Garment Co., Ltd.
Organization · Trade risk · China
China General Nuclear Power Co Ltd
Company · Sanction-linked entity · China
COFCO Sugar Holdings Co. Ltd.
Company · Trade risk · Sanctioned entity · China
Shijiazhuang Hanqiang Technology Co.
Company · Sanctioned entity · China
Aral Jutianhong Huifeng Fruit Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Moyu County Bailu Clothing Manufacturing Co., Ltd.
Organization · Trade risk · China
Beijing Skyrizon Aviation Industry Investment Co., Ltd
Organization · Sanctioned entity · China
Xinjiang Silk Road Xincheng Clothing Co., Ltd.
Organization · Trade risk · China

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Topics

6,924Trade risk 1,891Sanctioned entity 853Debarred entity 819Bank 310Export controlled 300Sanction-linked entity 155Financial services 68Public listed company 33Offshore 6Counter-sanctioned entity 3Regulator action 2Terrorism

Data sources

53,288Companies Operating in the Uyghur Region 3,659Global Energy Ownership Tracker 2,795C4ADS Long Shadows (Xinjiang)1,785US Trade Consolidated Screening List (CSL)966Business Identifier Code (BIC) Reference Data 744US SAM Procurement Exclusions 648US OFAC Specially Designated Nationals (SDN) List 531EBRD Ineligible Entities 466PermID Open Data 455DPRK Reports 418Asian Development Bank Sanctions 335WorldBank Debarred Providers 300Graph-based entity tagging 201Canadian Named Research Organizations list 179African Development Bank Debarred Entities 155US FATCA Foreign Financial Institution (FFI) List 154OpenCorporates 151Iran UANI Business Registry 144US UFLPA Entity List 139Japan METI End User List 132Research Organizations Registry 121Inter-American Development Bank Sanctions 107Legal Entity Identifier (LEI) Reference Data 102Ukraine War and Sanctions 90ICIJ Offshore Leaks Database 83Swiss SECO Sanctions/Embargoes 71US OFAC Consolidated (non-SDN) List 64US DoD Chinese military companies 57UK FCDO Sanctions List 53UK HMT/OFSI Consolidated List of Targets 46EU Council Official Journal Sanctioned Entities 43US CBP Withhold Release Orders and Findings 36US Special Legislative Exclusions 31Ukraine NSDC State Register of Sanctions 29French National Asset Freezing System 27EU Financial Sanctions Files (FSF)27Russian Unified State Register of Legal Entities (as at Jan 1, 2022)27Monaco National Fund Freezing List 26Japan Economic Sanctions and List of Eligible People 23Australian Sanctions Consolidated List 20Belgian Financial Sanctions 15EU Financial Instruments Reference Data System (FIRDS)14OpenSanctions Research Data 13Canadian Consolidated Autonomous Sanctions List 12EU Sanctions Map 11UK Companies House People with Significant Control 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 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

63,715China 427Hong Kong SAR China 60Kenya 29Bermuda 25Russia 20Taiwan 16North Korea 14United Kingdom 14United States 13British Virgin Islands 11United Arab Emirates 11India 11Singapore 9Iran 8Nepal 8Pakistan 8Thailand 7Marshall Islands 6Germany 6Malaysia 5Canada 5Cayman Islands 5Syria 5Türkiye 3Afghanistan 3Bangladesh 3France 3Georgia 3South Korea 3Laos 3Netherlands 3Venezuela 2Austria 2Azerbaijan 2Bosnia & Herzegovina 2Switzerland 2Ethiopia 2Japan 2Kazakhstan 2Lebanon 2Myanmar (Burma)2Palestinian Territories 2Saudi Arabia 2Tajikistan 2Ukraine 2Vietnam 2Yemen 1Albania 1Australia 1Belgium 1Burkina Faso 1Brunei 1Brazil 1Belarus 1Cyprus 1Djibouti 1Egypt 1Eritrea 1Spain 1Finland 1Guernsey 1Greece 1Croatia 1Indonesia 1Iraq 1Italy 1Jordan 1Cambodia 1Kuwait 1Sri Lanka 1Luxembourg 1Latvia 1Mongolia 1Macao SAR China 1Mauritius 1Mozambique 1New Zealand 1Peru 1Philippines 1Poland 1Serbia 1Seychelles 1Sudan 1Sierra Leone 1Somalia 1Tanzania 1Uzbekistan 1South Africa 1Zambia

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