Search

Search OpenSanctions

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

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

Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
Alpha Trading Investments Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Robotronix Semiconductors Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Small Leopard Electronics Co., Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR China
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Agu Information Technology Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
SAISAIPEN CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
ETOP ELECTRONICS HK CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Dipankar Mohan Keot
Person · Sanctioned entity · China · Hong Kong SAR China · India
Win Key Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Andrew Kan
Person · Sanctioned entity · Hong Kong SAR China
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
GRANTS PROMOTION SERVICE LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
GROUP YEOH LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
WARGOS INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Avinex Global Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
JARVIS HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Pakistan
Hubei Vast Chemical Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China

Previous
476 - 500 of 528
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk