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Search guide · Data current as of 2024-12-22

Bentech Computer Corp.
Legal entity · Sanctioned entity · Taiwan
Royal Team Corporation International Trading Co., Ltd.
Legal entity · Sanctioned entity · Taiwan
LU-CHI SU
Person · Sanctioned entity · Taiwan
Hivocal Technology Company, Ltd.
Legal entity · Sanctioned entity · Taiwan
Infinity Wise Technology Limited
Legal entity · Sanctioned entity · Hong Kong SAR China · Taiwan
Kuang-Su Corporation
Legal entity · Sanctioned entity · Taiwan
Xunwei Technologies Co., Ltd.
Legal entity · Sanctioned entity · Taiwan
Arthur Shyu
Legal entity · Sanctioned entity · Taiwan
Landstar Tech Company Ltd.
Legal entity · Sanctioned entity · Taiwan
Corad Taiwan Representative Office
Legal entity · Sanctioned entity · Taiwan
Hangzhou Hualan Microelectronics Co., Ltd.
Legal entity · Sanctioned entity · China · Taiwan
Neotec Semiconductor Ltd
Legal entity · Sanctioned entity · Taiwan
Yi-Lan Chen
Legal entity · Sanctioned entity · Taiwan
Enrich Ever Technologies Co., Ltd.
Legal entity · Sanctioned entity · Taiwan
TRANS MULTI MECHANICS CO. LTD.
Company · Sanctioned entity · Taiwan
PRO-GAIN GROUP CORPORATION
Company · Sanctioned entity · Taiwan · Samoa

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Topics

41Sanctioned entity 1Counter-sanctioned entity

Data sources

37US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 23US OFAC Specially Designated Nationals (SDN) List 9Australian Sanctions Consolidated List 8DPRK Reports 6Japan METI End User List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Israel Prevention of Distribution and Financing of WMDs designations 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 3South Africa Targeted Financial Sanctions 1EU Consolidated Travel Bans 1Latvia FIU Sanctions 1OpenCorporates 1PermID Open Data 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions

Countries

41Taiwan 6China 3Hong Kong SAR China 2United Arab Emirates 2North Korea 2Singapore 1Iran 1Marshall Islands 1Samoa

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