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Search guide · Data current as of 2025-04-24

CHINA PACIFIC SECURITIES LIMITED
Organization · Hong Kong SAR
Stratum FT Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Zixis Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
MACQUARIE CAPITAL LIMITED
Organization · Hong Kong SAR
CCB INTERNATIONAL SECURITIES LIMITED
Organization · Hong Kong SAR
BARCLAYS BANK PLC
Organization · Hong Kong SAR
Rayscience Optoelectronics Innovation Co., Ltd
Legal entity · Sanctioned entity · China · Hong Kong SAR
MARSHALL WACE ASIA LIMITED
Organization · Hong Kong SAR
CITIBANK (HONG KONG) LIMITED
Organization · Hong Kong SAR
BERKERLIN TECHNOLOGY COMPANY LIMITED
Organization · Hong Kong SAR
Kumu Limited
Organization · Sanctioned entity · China · Hong Kong SAR
SG SECURITIES (HK) LIMITED
Organization · Hong Kong SAR
TRANSWAP LIMITED
Organization · Hong Kong SAR
GLOBAL PAYMENT E-COMMERCE LIMITED
Organization · Hong Kong SAR
MORGAN FUEL GO SECURITIES LIMITED
Organization · Hong Kong SAR
SAISAIPEN CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR
ICBC CREDIT SUISSE ASSET MANAGEMENT (INTERNATIONAL) COMPANY LIMITED
Organization · Hong Kong SAR
BTIG HONG KONG LIMITED
Organization · Hong Kong SAR
Roslami Limited
Organization · Sanctioned entity · China · Hong Kong SAR
PRUDENCE INVESTMENT MANAGEMENT (HONG KONG) LIMITED
Organization · Hong Kong SAR
HAI CLOUD EXCHANGE (HK) LIMITED
Organization · Hong Kong SAR
Sky Rise Technology Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
BCA FINANCE LIMITED
Organization · Hong Kong SAR
Raven International Trade Limited
Organization · Sanctioned entity · China · Hong Kong SAR
CSOP ASSET MANAGEMENT LIMITED
Organization · Hong Kong SAR

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Topics

749Bank 253Sanctioned entity 38Sanction-linked entity 5Debarred entity 5Export controlled 1Disqualified 1Trade risk

Data sources

813Business Identifier Code (BIC) Reference Data 249US Trade Consolidated Screening List (CSL)93US OFAC Specially Designated Nationals (SDN) List 91US SAM Procurement Exclusions 63Ukraine War and Sanctions 57ICIJ Offshore Leaks Database 38Graph-based entity tagging 23Legal Entity Identifier (LEI) Reference Data 14Japan METI End User List 5Asian Development Bank Sanctions 4Japan METI Russian List 3Swiss SECO Sanctions/Embargoes 3Ukraine NSDC State Register of Sanctions 2EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Companies Operating in the Uyghur Region

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