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

Search guide · Data current as of 2024-11-14

IMAXChip
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Benico Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Kobi International Company
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Onstar Electronics Co. Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Xin Quan Electronics Hong Kong Co.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Address 13
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Grants Promotion Service Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Zone Chips Electronics Hong Kong Co., Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Address 12
Legal entity · Sanctioned entity · China · Hong Kong SAR China
ZeYuan Technology Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Insight Electronics
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Most Technology Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Check IC Solution Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Rui En Koo Technology Co. Ltd
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Alliance Electro Tech Co., Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Bako Cheung
Legal entity · Sanctioned entity · Hong Kong SAR China
Farteco Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
PT Technology Asia Limited
Legal entity · Sanctioned entity · China · Finland · Hong Kong SAR China
Global Broker Solutions Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Suzhou Tiangong Testing Technology Co., Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Address 14
Legal entity · Sanctioned entity · China · Hong Kong SAR China
L-Tong Electronic Technology Company
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Detail Technology (HK) Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Barza Style & Mode Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
CHINA HAOKUN ENERGY LIMITED
Company · 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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