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Filtered: Hong Kong SAR China US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-30

Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Uteliz Resources Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Lzmar Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
HONGKONG CHIP LINE INTERNATIONAL CO
Company · Sanctioned entity · China · Hong Kong SAR China
FANREACH
Vessel · Sanctioned entity · Hong Kong SAR China
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Meishur Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
CANREACH
Vessel · Sanctioned entity · Hong Kong SAR China
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
ICGOO Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Advantage Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Hongkong Alshahari United Corporation Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Anhui Land Group Co., Limited
Company · Sanctioned entity · Hong Kong SAR China
Polar Bear Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Lingoe Process Engineering Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hubei Vast Chemical Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Jiangkang Food Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Jui Cheng Shipping Company Limited
Organization · Sanctioned entity · Hong Kong SAR China · Taiwan
Xinning Lu
Person · Sanctioned entity · China · Hong Kong SAR China
GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Delight Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
IPS PACIFIC COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
MINGZHENG INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

355Sanctioned entity 11Politician 5Person of interest 2Offshore 2Bank 1Trade risk 1Regulator action

Data sources

355US OFAC Specially Designated Nationals (SDN) List 353US Trade Consolidated Screening List (CSL)315US SAM Procurement Exclusions 144OpenCorporates 129PermID Open Data 27Swiss SECO Sanctions/Embargoes 16UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Wikidata 13Legal Entity Identifier (LEI) Reference Data 13Wikidata Persons in Relevant Categories 9Ukraine NSDC State Register of Sanctions 9Wikidata Politically Exposed Persons 8French National Asset Freezing System 8Japan METI End User List 7EU Council Official Journal Sanctioned Entities 7EU Sanctions Map 7Japan Economic Sanctions and List of Eligible People 7DPRK Reports 7Ukraine War and Sanctions 6EU Financial Sanctions Files (FSF)6Monaco National Fund Freezing List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 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 4UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3US CIA World Leaders 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Business Identifier Code (BIC) Reference Data 2US OFAC Consolidated (non-SDN) List 1China National People's Congress on Wikipedia 1Every Politician 1Iran UANI Business Registry 1US Federal Reserve Enforcement Actions

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