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

Filtered: US OFAC Consolidated (non-SDN) List United States of America US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-03-28

HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America

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Topics

2Sanctioned entity 1Debarred entity 1Politician

Data sources

2US OFAC Consolidated (non-SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1US DoD Chinese military companies 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

2United States of America 1China 1Dominican Republic 1Hong Kong SAR 1Haiti

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