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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Hong Kong SAR UK FCDO Sanctions List

Search guide · Data current as of 2025-04-25

Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
TKT-1997 RAZVOJ LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Sinno Electronics Co., Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Prominent Shipmanagement Limited
Company · Sanctioned entity · China · Hong Kong SAR
ACE ERA CO LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
HK HengbangWei Electronics Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Finder Technology Ltd
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia

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Topics

18Sanctioned entity 12Disqualified 2Export controlled 1Offshore

Data sources

18UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)12UK Companies House Disqualified Directors 9PermID Open Data 8Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 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 4OpenCorporates 2EU Council Official Journal Sanctioned Entities 2Japan METI Russian List 2Ukraine NSDC State Register of Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Japan METI End User List 1Ukraine War and Sanctions

Countries

18China 18Hong Kong SAR 2Laos 2British Virgin Islands 1Macao SAR 1Russia

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Search in: Warrants and Criminal Entities