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Filtered: Hong Kong SAR Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-24

Piraclinos Limited
Company · Sanctioned entity · China · Hong Kong SAR
Wellgo International Industrial Limited
Company · Sanctioned entity · China · Hong Kong SAR
Most Development Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Cloudmax Tech Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
LL Electronic Limited
Company · Sanctioned entity · China · Hong Kong SAR
Hytera Communications Limited
Company · Sanctioned entity · China · Hong Kong SAR
Siliborn Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Time Art International Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Achieve Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Eastech Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Singapore
GRUN GROUP CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Hong Kong Yayang Trading Ltd.
Company · Sanctioned entity · China · Hong Kong SAR
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Zixis Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ARCLM International Trading Co. Ltd
Company · Sanctioned entity · China · Hong Kong SAR
AFOX CORPORATION LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Enisey
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Hong Kong SAR · Panama · Russia

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Topics

50Sanctioned entity 16Export controlled 7Person of interest 3Disqualified 1Offshore

Data sources

50Swiss SECO Sanctions/Embargoes 44US Trade Consolidated Screening List (CSL)34US OFAC Specially Designated Nationals (SDN) List 31EU Council Official Journal Sanctioned Entities 29US SAM Procurement Exclusions 21PermID Open Data 16Japan METI Russian List 15OpenCorporates 12UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8EU Sanctions Map 8French National Asset Freezing System 8Monaco National Fund Freezing List 7EU Financial Sanctions Files (FSF)7Ukraine War and Sanctions 6DPRK Reports 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 3UK Companies House Disqualified Directors 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1Japan METI End User List 1Ukraine NSDC State Register of Sanctions 1UN Security Council 1718 Designated Vessels List

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