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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals China

Search guide · Data current as of 2025-03-13

Hebei Construction Group Corporation Limited Xi'an Branch
Legal entity · Debarred entity · China
FU YUAN YU 8646
Vessel · Sanctioned 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
Hainan Hengxin Juyuan International Trade Co., Ltd.
Legal entity · Debarred entity · China
FU YUAN YU 8690
Vessel · Sanctioned entity · China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
Il Hwan Ko
Person · Sanctioned entity · China · North Korea
Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch
Legal entity · Debarred entity · China
Weihai Construction Group Jianheng Investment Ltd.
Company · China · Kenya
LONG XING 628
Vessel · Sanctioned entity · China
Hebei Construction Group Corporation Limited Infrastructure Branch
Legal entity · Debarred entity · China
Pak Chol Nam
Person · Sanctioned entity · China · North Korea
Gezhouba Shenzhen Investment Construction Co., Ltd.
Company · Debarred entity · China
Wang Long Fei
Legal entity · Debarred entity · China
FU YUAN YU 7896
Vessel · Sanctioned entity · China
Hebei Construction Group Corporation Limited Hunan Branch
Legal entity · Debarred entity · China
HONG FENG 1 HAO
Vessel · Sanctioned entity · China
Xinjiang Huatian Engineering Construction Co., Ltd.
Organization · Debarred entity · China
Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.
Company · Debarred entity · China
Weihai Hengye Property Service Co., Ltd.
Company · China · Kenya
FU YUAN YU 8687
Vessel · Sanctioned entity · China
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
Qingdao Zhancai Industrial Co. Ltd.
Legal entity · Debarred entity · China
Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.
Organization · Debarred entity · China

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Topics

1,191Sanctioned entity 871Debarred entity 53Public listed company 41Politician 20Counter-sanctioned entity 19Export controlled 9Bank 5Crime 5Wanted 3Terrorism 2Offshore 2Trade risk 2Military 1Person of interest 1Diplomat 1Judge 1Sanction-linked entity

Data sources

1,190US Trade Consolidated Screening List (CSL)1,183US SAM Procurement Exclusions 1,069US OFAC Specially Designated Nationals (SDN) List 541EBRD Ineligible Entities 427Asian Development Bank Sanctions 380PermID Open Data 345WorldBank Debarred Providers 192African Development Bank Debarred Entities 147OpenCorporates 137Inter-American Development Bank Sanctions 86Swiss SECO Sanctions/Embargoes 78Japan METI End User List 77Legal Entity Identifier (LEI) Reference Data 76Japan Economic Sanctions and List of Eligible People 73UK HMT/OFSI Consolidated List of Targets 72UK FCDO Sanctions List 71US OFAC Consolidated (non-SDN) List 67DPRK Reports 64US DoD Chinese military companies 54French National Asset Freezing System 53EU Financial Sanctions Files (FSF)52Monaco National Fund Freezing List 49Australian Sanctions Consolidated List 49Wikidata 47Belgian Financial Sanctions 41Wikidata Persons in Relevant Categories 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36US Special Legislative Exclusions 36South Africa Targeted Financial Sanctions 31EU Council Official Journal Sanctioned Entities 31EU Consolidated Travel Bans 31Qatar Unified Record of Persons and Entities on Sanction List 31Wikidata Politically Exposed Persons 30Canadian Consolidated Autonomous Sanctions List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29Ukraine War and Sanctions 27Israel Prevention of Distribution and Financing of WMDs designations 25Research Organizations Registry 25Ukraine NSDC State Register of Sanctions 23Türkiye Asset Freezing Sanctions List (MASAK)17Canadian Named Research Organizations list 14UK Companies House People with Significant Control 13Every Politician 13EU Financial Instruments Reference Data System (FIRDS)13Global Energy Ownership Tracker 13Business Identifier Code (BIC) Reference Data 12EU Sanctions Map 11China National People's Congress on Wikipedia 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8US Anti-Kleptocracy and Human Rights Visa Restrictions 7ICIJ Offshore Leaks Database 7Companies Operating in the Uyghur Region 5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted 4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US FCC Covered List 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 3US CIA World Leaders 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2Norges Bank Investment Management observation and exclusion of companies 2OpenSanctions Research Data 1Graph-based entity tagging 1C4ADS Long Shadows (Xinjiang)1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1Wikidata Entities of Interest

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