Search in: US OFAC Consolidated (non-SDN) List

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Filtered: US OFAC Consolidated (non-SDN) List Hong Kong SAR

Search guide · Data current as of

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Topics
7Sanctioned entity4Debarred entity3Public listed company1Offshore
Data sources
7PermID Open Data7US OFAC Consolidated (non-SDN) List7US SAM Procurement Exclusions7US Trade Consolidated Screening List (CSL)5Legal Entity Identifier (LEI) Reference Data4OpenCorporates4US DoD Chinese military companies3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control2US OFAC Specially Designated Nationals (SDN) List1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities1Business Identifier Code (BIC) Reference Data1Ukraine NSDC State Register of Sanctions
Countries
7Hong Kong SAR6China1Russia1United States of America
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