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Filtered: Hong Kong SAR US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-19

WAYTOP INDUSTRIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
HUIHAI HONG KONG SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
RUI EN KOO TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Avinex Global Limited
Company · Sanctioned entity · China · Hong Kong SAR
Qi Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Tasneem Trading Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Myanmar
Sun Science International Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Avtex Semiconductor Limited
Company · Sanctioned entity · China · Hong Kong SAR
Avin Electronics Technology Co., Ltd. (AETC)
Legal entity · Sanctioned entity · China · Hong Kong SAR
Yutron Technology Co. Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
Group Grand Limited
Company · Sanctioned entity · Hong Kong SAR
Uteliz Resources Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Lzmar Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Sinno Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Kuwan Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
HK SIHANG HAOCHEN TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR
Petronix Energy Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
NASHVILLE HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Kekotech Equipment Limited
Company · Sanctioned entity · China · Hong Kong SAR
Eastech Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

580Sanctioned entity 19Export controlled 15Person of interest 13Politician 10Disqualified 10Debarred entity 4Offshore 3Public listed company 2Bank 1Trade risk 1Regulator action 1Close Associate

Data sources

580US Trade Consolidated Screening List (CSL)406US OFAC Specially Designated Nationals (SDN) List 388US SAM Procurement Exclusions 157OpenCorporates 157PermID Open Data 44Swiss SECO Sanctions/Embargoes 29Ukraine War and Sanctions 27Japan METI End User List 25EU Council Official Journal Sanctioned Entities 18UK FCDO Sanctions List 18Japan METI Russian List 17Legal Entity Identifier (LEI) Reference Data 17Wikidata 16UK HMT/OFSI Consolidated List of Targets 15Wikidata Persons in Relevant Categories 11Wikidata Politically Exposed Persons 10UK Companies House Disqualified Directors 9Ukraine NSDC State Register of Sanctions 8French National Asset Freezing System 8DPRK Reports 7EU Sanctions Map 7UK Companies House People with Significant Control 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7US OFAC Consolidated (non-SDN) List 6EU Financial Sanctions Files (FSF)5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5ICIJ Offshore Leaks Database 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 5US DoD Chinese military companies 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4US CIA World Leaders 3EU Financial Instruments Reference Data System (FIRDS)3Business Identifier Code (BIC) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1China National People's Congress on Wikipedia 1Every Politician 1Iran UANI Business Registry 1UN Security Council 1718 Designated Vessels List 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions

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