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

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

Jiangkang Food Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Wenqing Sun
Person · Sanctioned entity · China · Hong Kong SAR China
Zonghua Yin
Person · Sanctioned entity · China · Hong Kong SAR China
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR China
Zixis Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Avtex Semiconductor Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Goldvast Enterprises Company Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
AFOX CORPORATION LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Alexey Chichenev
Person · Sanctioned entity · China · Hong Kong SAR China · Russia
Tang Ping-keung
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Midas Lighting Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
JOVE HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
XIN QUAN ELECTRONICS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
RICHTEK HONGKONG ELECTRONIC CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Polar Bear Electronics Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
ACS SYSTEMS LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONGKONG YAYANG TRADING LTD
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Shenzhen Caspro Technology Co., Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Jing He
Person · Sanctioned entity · China · Hong Kong SAR China
Xinning Lu
Person · 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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