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Filtered: China

Search guide · Data current as of 2024-11-23

FU YUAN YU 8645
Vessel · Sanctioned entity · China
Jianyuan Construction Co., Ltd.
Company · Debarred entity · China · Kenya
CREDIT SUISSE AG SHANGHAI BRANCH
Organization · Bank · China
FU YUAN YU 8637
Vessel · Sanctioned entity · China
Marafi International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.
Legal entity · Debarred entity · China
China Mobile Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
HOUSE OF ART LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Golden Bronze Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Xinjiang Production and Construction Corps (XPCC)
Organization · Sanctioned entity · China
GOMEI AIR SERVICES CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
Shandong Construction Group Co., Ltd.
Company · Debarred entity · China · Kenya
Tenglan Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
LONG XING 601
Vessel · Sanctioned entity · China
FU YUAN YU 7628
Vessel · Sanctioned entity · China
Tianyi International Dalian Co., Ltd.
Organization · Sanctioned entity · China
Tianjin Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Yang Ting
Person · Debarred entity · China
Hytera Communications Corporation
Company · Debarred entity · China
Lustro Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
FU YUAN YU 8646
Vessel · Sanctioned entity · China
FU YUAN YU 8690
Vessel · Sanctioned entity · China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
Il Hwan Ko
Person · Sanctioned entity · China · North Korea

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Data sources

10,577Wikidata 10,112Wikidata Persons in Relevant Categories 8,833Wikidata Politically Exposed Persons 3,659Global Energy Ownership Tracker 3,045Every Politician 2,940China National People's Congress on Wikipedia 1,977US Trade Consolidated Screening List (CSL)1,122US SAM Procurement Exclusions 1,003Business Identifier Code (BIC) Reference Data 974US OFAC Specially Designated Nationals (SDN) List 795EBRD Ineligible Entities 615DPRK Reports 499Asian Development Bank Sanctions 350WorldBank Debarred Providers 334PermID Open Data 251African Development Bank Debarred Entities 202Canadian Named Research Organizations list 158Iran UANI Business Registry 142Graph-based entity tagging 138OpenCorporates 136Inter-American Development Bank Sanctions 122Research Organizations Registry 110Japan METI End User List 108US UFLPA Entity List 97ICIJ Offshore Leaks Database 87UK HMT/OFSI Consolidated List of Targets 86UK FCDO Sanctions List 77Japan Economic Sanctions and List of Eligible People 77US CIA World Leaders 76Swiss SECO Sanctions/Embargoes 71US OFAC Consolidated (non-SDN) List 66Legal Entity Identifier (LEI) Reference Data 65French National Asset Freezing System 62EU Financial Sanctions Files (FSF)61Belgian Financial Sanctions 60INTERPOL Red Notices 59Monaco National Fund Freezing List 57US DoD Chinese military companies 48Australian Sanctions Consolidated List 45US CBP Withhold Release Orders and Findings 39EU Consolidated Travel Bans 39UK Companies House Disqualified Directors 39Ukraine NSDC State Register of Sanctions 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36US FBI Most Wanted 36South Africa Targeted Financial Sanctions 34US Special Legislative Exclusions 31Qatar Unified Record of Persons and Entities on Sanction List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 27Israel Prevention of Distribution and Financing of WMDs designations 26Türkiye Asset Freezing Sanctions List (MASAK)23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19EU Financial Instruments Reference Data System (FIRDS)17Hong Kong Legislative Council Members 16Canadian Consolidated Autonomous Sanctions List 16UK Companies House People with Significant Control 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14OpenSanctions Research Data 12EU Sanctions Map 11US BIS Denied Persons List 10EU Council Official Journal Sanctioned Entities 7Wikidata Entities of Interest 5Russian National Settlement Depository (NSD, ISIN Assignment)5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU ESMA Suspensions and Removals 4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US FCC Covered List 4US Federal Reserve Enforcement Actions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3ACF List of War Enablers 2Bulgarian Persons of Interest 2China Sanctions Research 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Iran Sanctions List 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Norges Bank Investment Management observation and exclusion of companies 1US Legislators by Plural (formerly OpenStates)

Countries

23,769China 747Hong Kong SAR China 158North Korea 128United Kingdom 73United States 61Kenya 36Taiwan 34Russia 29Bermuda 28Canada 21Iran 20Japan 20Singapore 19Macao SAR China 19Thailand 18France 18India 16Pakistan 14Germany 13Vietnam 12British Virgin Islands 11Australia 11Malaysia 11Nepal 10United Arab Emirates 10Belarus 10Mongolia 10Türkiye 8Kyrgyzstan 8Laos 8Portugal 8Syria 7Spain 7Myanmar (Burma)7Palestinian Territories 7Saudi Arabia 6Haiti 6Indonesia 6Cambodia 6Netherlands 6Soviet Union 6Yemen 5Afghanistan 5Argentina 5Austria 5Bangladesh 5Tibet 5South Korea 5Poland 4Belgium 4Brazil 4Switzerland 4Cyprus 4European Union 4Georgia 4Hungary 4St. Kitts & Nevis 4Cayman Islands 4Kazakhstan 4Lebanon 4Marshall Islands 4Ukraine 4Venezuela 3Angola 3Azerbaijan 3Ethiopia 3Mexico 3Mozambique 3Panama 3Uzbekistan 3Global 2Albania 2Bosnia & Herzegovina 2Egypt 2Finland 2Italy 2Jordan 2Niue 2Palau 2Seychelles 2Sierra Leone 2Somalia 2Tajikistan 2Zimbabwe 1Bulgaria 1Bahrain 1Burundi 1Brunei 1Bahamas 1Belize 1Côte d’Ivoire 1Colombia 1Czech Republic 1Denmark 1Estonia 1Eritrea 1Ghana 1Gambia 1Croatia 1Ireland 1Israel 1Iraq 1Comoros 1Kuwait 1Liechtenstein 1Sri Lanka 1Luxembourg 1Latvia 1Morocco 1Moldova 1Mali 1Malta 1Maldives 1New Zealand 1Oman 1Peru 1Papua New Guinea 1Philippines 1Qatar 1Romania 1Serbia 1Rwanda 1Sudan 1Sweden 1Slovakia 1Senegal 1Timor-Leste 1Trinidad & Tobago 1United Nations 1Uruguay 1South Africa 1Zambia

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