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

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

PZNFR TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Hong Kong SAR China · Russia
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Frederic Choi Chin-Pang
Person · Sanctioned entity · Hong Kong SAR China
Kelvin Kong
Person · Sanctioned entity · Hong Kong SAR China
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
KOHANA COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONG KONG YAYANG TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR China
TAS TECHNOLOGY COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
M STAR INTERNATIONAL TRADING CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Uteliz Resources Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR China
YINKE HK ELECTRONICS COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
ARTTRONIX INTERNATIONAL HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Salita Trade Limited
Company · Sanctioned entity · China · Hong Kong SAR China
HK SIHAI YINGTONG INDUSTRY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Sinno Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Fadi Sader
Person · Sanctioned entity · Canada · China · Hong Kong SAR China
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
ACE ERA CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
ACE ELECTRONIC HK CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
NEW WALLY TARGET INTERNATIONAL TRADE CO 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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