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Search guide · Data current as of 2025-04-26

ECOM International (HK) Co., Ltd.
Legal entity · Export controlled · China
Tek Work General Trading
Legal entity · Export controlled · United Arab Emirates
China National Plant Import/Export Co.
Legal entity · Export controlled · China
HK Hengyu Storage Logistics Limited
Legal entity · Export controlled · China
Jin Yan Technology & Development Co., Ltd.
Legal entity · Export controlled · China
Hongkong Delta Electronics Technology Co., Limited
Legal entity · Export controlled · China
Selective Components Ltd.
Legal entity · Export controlled · China
CNG Computers
Legal entity · Export controlled · Israel
USETA Tech (HK) Ltd.
Legal entity · Export controlled · China
Kesina Services
Legal entity · Export controlled · China
Alsima Middle East General Trading
Legal entity · Export controlled · United Arab Emirates
Narpel Technology Co., Limited
Legal entity · Export controlled · China
Empire of East General Trading
Legal entity · Export controlled · United Arab Emirates
Daystar Electric (HK) Ltd.
Legal entity · Export controlled · China
Jinnway Data Ltd.
Legal entity · Export controlled · China
Ling Ao Electronic Technology Co., Ltd.
Legal entity · Export controlled · China
One Light GMBH
Legal entity · Export controlled · Germany
ZDAS (HK) Company
Legal entity · Export controlled · China
Laval Electronics
Legal entity · Export controlled · Canada
Sav-Inter OY Ltd.
Legal entity · Export controlled · Finland
Xian Zhongsheng Shengyuan Technology Co., Ltd.
Legal entity · Export controlled · China
Master-Uni Industry Co., Ltd.
Legal entity · Export controlled · China
Al Ghayth Trade and Transport
Legal entity · Export controlled · Lebanon
E-Chips Technology
Legal entity · Export controlled · China
Zhengzhou Baiwai Intelligent Automation
Legal entity · Export controlled · China

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Topics

1,070Export controlled 654Sanctioned entity 85Disqualified 29Public listed company 28Debarred entity 19Person of interest 3Sanction-linked entity

Data sources

852US Trade Consolidated Screening List (CSL)612Japan METI Russian List 579Swiss SECO Sanctions/Embargoes 504EU Council Official Journal Sanctioned Entities 502EU Sanctions Map 486Ukraine NSDC State Register of Sanctions 484Russian Unified State Register of Legal Entities 402US SAM Procurement Exclusions 399US OFAC Specially Designated Nationals (SDN) List 279PermID Open Data 268Canadian Consolidated Autonomous Sanctions List 247Canadian Named Research Organizations list 196New Zealand Russia Sanctions 179Japan Economic Sanctions and List of Eligible People 144French National Asset Freezing System 142EU Financial Sanctions Files (FSF)139Monaco National Fund Freezing List 131Belgian Financial Sanctions 121Australian Sanctions Consolidated List 92UK HMT/OFSI Consolidated List of Targets 87UK FCDO Sanctions List 85UK Companies House Disqualified Directors 77Research Organizations Registry 65Russian National Settlement Depository (NSD, ISIN Assignment)58Japan METI End User List 27US Special Legislative Exclusions 18Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 7OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3Ukraine Consolidated State Registry 3UK HMT/OFSI Investment Bans 3OpenSanctions Research Data 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies 1Wikidata Entities of Interest

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