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Filtered: Hong Kong SAR UK FCDO Sanctions List

Search guide · Data current as of 2025-04-21

JALDHARA
Vessel · Sanctioned entity · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Malta · Panama
SOORAJ
Vessel · Sanctioned entity · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Mongolia · Panama
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Fast Kathy
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Honduras · Marshall Islands · Russia
Kiwala
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Russia
Andromeda Star
Vessel · Sanctioned entity · Djibouti · Hong Kong SAR · Marshall Islands · Panama
GANGA
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia
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
Daksha
Vessel · Sanctioned entity · Hong Kong SAR · Comoros · Cayman Islands · Panama
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
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
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

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Topics

26Sanctioned entity 12Disqualified 7Person of interest 2Export controlled 1Offshore

Data sources

26UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 12Swiss SECO Sanctions/Embargoes 12UK Companies House Disqualified Directors 9PermID Open Data 8Ukraine War and Sanctions 7French National Asset Freezing System 7Monaco National Fund Freezing List 6EU Financial Sanctions Files (FSF)6DPRK Reports 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Council Official Journal Sanctioned Entities 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 4EU Sanctions Map 4OpenCorporates 3Canadian Consolidated Autonomous Sanctions List 2Japan METI Russian List 2Ukraine NSDC State Register of Sanctions 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Japan METI End User List 1UN Security Council 1718 Designated Vessels List

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