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Search guide · Data current as of 2025-04-19

Air China
Company · China
Government of China
Organization · China
China Dandong Liaodong
Company · China
China Dandong Lushung Trading
Company · China
China Delixi Group (Pyongyang Representative Office)
Company · North Korea
China Sanjiang Space Group
Company · China
MINISO (China Representative Office)
Company · China
Central Bank of China
Company · China
China Shipping Container Lines
Company · China
Jiulin Yours China Company
Company · China
China University of Petroleum
Organization · China
China National United Oil Corp.
Company · Trade risk · China
Korea Great China People's Bank
Company · China
China Construction Bank Corporation
Company · Regulator action · China
China Trancomm Technologies Co. Ltd.
Company · China
China Shuangmufeng Shipping Co. Ltd.
Company · China
Embassy of Mozambique in China
Organization · China
Korea-China Chamber of Commerce Association
Organization · North Korea
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
General Association of Koreans in China
Organization · China
Bank of China Ltd. (Macau Branch)
Company · Macao SAR
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Bank of China Ltd
Company · China
Embassy of the DPRK in China
Organization · China
Bank of China Ltd. (Singapore Branch)
Company · Singapore

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Topics

62Sanctioned entity 25Sanction-linked entity 21Counter-sanctioned entity 6Bank 2Disqualified 2Debarred entity 2Financial services 2Military 2Regulator action 2Politician 1Offshore 1Crime 1Trade risk 1State-owned enterprise 1Person of interest 1Wanted

Data sources

501DPRK Reports 57US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 41Japan Economic Sanctions and List of Eligible People 34Australian Sanctions Consolidated List 32UK FCDO Sanctions List 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System 31UK HMT/OFSI Consolidated List of Targets 31Monaco National Fund Freezing List 28Swiss SECO Sanctions/Embargoes 28Israel Prevention of Distribution and Financing of WMDs designations 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Qatar Unified Record of Persons and Entities on Sanction List 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 25Graph-based entity tagging 21Türkiye Asset Freezing Sanctions List (MASAK)16EU Consolidated Travel Bans 8Japan METI End User List 6PermID Open Data 5Business Identifier Code (BIC) Reference Data 3Global Energy Ownership Tracker 3Wikidata 2Legal Entity Identifier (LEI) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 2UK Companies House Disqualified Directors 2US DoD Chinese military companies 2US Federal Reserve Enforcement Actions 2US OFAC Consolidated (non-SDN) List 1EU Sanctions Map 1Every Politician 1ICIJ Offshore Leaks Database 1Iran UANI Business Registry 1Latvia FIU Sanctions 1OpenCorporates 1Ukraine War and Sanctions 1UN Security Council 1718 Designated Vessels List 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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