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

Search guide · Data current as of 2024-11-13

Silver Technology Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
RUI EN KOO TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HWACHENG CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
KAI HENG LONG GLOBAL ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Chipgoo Electronics Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Allparts Trading Co., Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR China
Maxtronic Global Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Minhoo Logistics Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
JST GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HK LINK ASIA ELECTRONICS LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
3K GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
AUSPICIOUS SUN LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
CARGO LINKEDIN INTERNATIONAL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
FK HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONESTWIN TECHNOLOGY CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
BEYOND CENTER LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
BHOOMI HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Sinno Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Russia
Chips Resources Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Align Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Megachips Limited
Organization · Sanctioned entity · China · Hong Kong SAR China

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Topics

528Sanctioned entity 11Politician 7Debarred entity 3Offshore 3Public listed company 1Export controlled 1Bank

Data sources

528US Trade Consolidated Screening List (CSL)343US OFAC Specially Designated Nationals (SDN) List 284US SAM Procurement Exclusions 133OpenCorporates 48PermID Open Data 22Swiss SECO Sanctions/Embargoes 15Legal Entity Identifier (LEI) Reference Data 15Japan METI End User List 15Wikidata 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Wikidata Persons in Relevant Categories 9Ukraine NSDC State Register of Sanctions 9Wikidata Politically Exposed Persons 7Japan Economic Sanctions and List of Eligible People 6French National Asset Freezing System 6DPRK Reports 6US OFAC Consolidated (non-SDN) List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5UK Companies House People with Significant Control 5Israel Prevention of Distribution and Financing of WMDs designations 5Monaco National Fund Freezing List 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 BIS Denied Persons List 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4ICIJ Offshore Leaks Database 4US DoD Chinese military companies 3EU Financial Instruments Reference Data System (FIRDS)3US CIA World Leaders 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1China National People's Congress on Wikipedia 1Every Politician 1Business Identifier Code (BIC) Reference Data

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