Embargo/Restricted Parties/Countries/China

Sanctioned & Export-Controlled Entities in China

2,613 entities are confirmed as originating from or operating in China, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (2,613 total)

JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED

100
HIGH RISKChina

Midas Lighting Limited

100
HIGH RISKChina

HAQ, Abdul

100
HIGH RISKChina

MAKEWELL INDUSTRIAL TRADING CO., LIMITED

100
HIGH RISKChina

Alpha Trading Investments Limited

100
HIGH RISKChina

Shanghai Dongfeng Shipping Co Ltd

100
HIGH RISKChina

Chang An Shipping & Technology

100
HIGH RISKChina

RED RABBIT TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD

100
HIGH RISKChina

Zimo Sheng

100
HIGH RISKChina

XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.

100
HIGH RISKChina

Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang

100
HIGH RISKChina

Huaxin Shipping Hongkong Ltd

100
HIGH RISKChina

KOREA SOBAEKSU TRADING CORPORATION

100
HIGH RISKChina

Kvantek Limited

100
HIGH RISKChina

Qingshan Li

100
HIGH RISKChina

Tordan Industry Limited

100
HIGH RISKChina

Su Bin

100
HIGH RISKChina

Beijing Integrity Technology Company Limited,

100
HIGH RISKChina

Chengdu Jingxin Technology Co. Ltd

100
HIGH RISKChina

Weihai World-Shipping Freight

100
HIGH RISKChina

China Head Aerospace Technology Company

100
HIGH RISKChina

General Technology Group Dalian Machine Tool Import and Export Co., Ltd.

100
HIGH RISKChina

CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD

100
HIGH RISKChina

Tian Min WU

100
HIGH RISKChina

IMAXCHIP TECHNOLOGY CO., LIMITED

100
HIGH RISKChina

Win Key Limited

100
HIGH RISKChina

Superchip Limited

100
HIGH RISKChina

Grants Promotion Service Limited

100
HIGH RISKChina

ACE (HK) Electronics Technology Co., Ltd

100
HIGH RISKChina

Maitreya Haoxiang Technology Zrt.

100
HIGH RISKChina

WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.

100
HIGH RISKChina

Lett Tronic Group Limited

100
HIGH RISKChina

Chipgoo Electronics Limited

100
HIGH RISKChina

HONG KONG YAYANG TRADING LIMITED

100
HIGH RISKChina

Finder Technology Ltd.

100
HIGH RISKChina

Shen Zhong International Shipping

100
HIGH RISKChina

GRANPECT CO. LTD.

95
HIGH RISKChina

ZAKIR, Shohrat

95
HIGH RISKChina

Piraclinos Limited

95
HIGH RISKChina

RUO LING WANG

95
HIGH RISKChina

Mingguo Chen

95
HIGH RISKChina

Mingshan Wang

95
HIGH RISKChina

Kobi International Company

95
HIGH RISKChina

BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

95
HIGH RISKChina

ZHENYONG ZHOU -AKA- BENNY ZHOU

95
HIGH RISKChina

Avtex Semiconductor Limited

95
HIGH RISKChina

Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd

95
HIGH RISKChina

MAN CHUNG TONG

95
HIGH RISKChina

DATA PHYSICS CHINA

95
HIGH RISKChina

CHAN SUM-TAI ANTHONY

95
HIGH RISKChina

Quan You

95
HIGH RISKChina

General Technology Group Dalian Machine Tool Co., Ltd

95
HIGH RISKChina

Allchips Limited

95
HIGH RISKChina

Analog Technology Limited

95
HIGH RISKChina

Shandong Yulong Petrochemical Co., Ltd.

95
HIGH RISKChina

Skywalker Technology Co. Ltd

95
HIGH RISKChina

ASIA PACIFIC LINKS LIMITED

95
HIGH RISKChina

Wellgo International Industrial Limited

95
HIGH RISKChina

SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.

95
HIGH RISKChina

Li Xiaocui

95
HIGH RISKChina

Liaoyang Petrochemical Company

95
HIGH RISKChina

CHI-CHUANG ELECTRONICS COMPANY LIMITED

95
HIGH RISKChina

IRISL Shipping Company Limited

95
HIGH RISKChina

New Wally Target International Trade Co., Limited

95
HIGH RISKChina

DAVID ZHOU

95
HIGH RISKChina

HK Intertrade Company Ltd

95
HIGH RISKChina

JOANNA LIU

95
HIGH RISKChina

COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP

95
HIGH RISKChina

Beijing Timingtron Corporation

95
HIGH RISKChina

JI WAI SUN

95
HIGH RISKChina

BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED

95
HIGH RISKChina

SINNO ELECTRONICS CO., LIMITED

95
HIGH RISKChina

Dachuang Zhou

95
HIGH RISKChina

Asialink Shanghai Int'l Logistics Co., Ltd.

95
HIGH RISKChina

Robotronix Semiconductors Limited

95
HIGH RISKChina

ARCLM International Trading Co. Ltd

95
HIGH RISKChina

KING-PAI TECHNOLOGY HK CO., LIMITED

95
HIGH RISKChina

Beijing Yunze Technology Co., Ltd.,

95
HIGH RISKChina

SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD

95
HIGH RISKChina

SHANDONG JINGANG PORT CO., LTD.

95
HIGH RISKChina

CHITRON ELECTRONICS COMPANY LIMITED

95
HIGH RISKChina

POLY TECHNOLOGIES INCORPORATED

95
HIGH RISKChina

ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.

95
HIGH RISKChina

HENGSHUI YUANCHEM TRADING LIMITED

95
HIGH RISKChina

Shvabe Opto-Electronics Co. LTD.

95
HIGH RISKChina

Shandong ODES Industry Co. Ltd.

95
HIGH RISKChina

Siliborn Technology Limited

95
HIGH RISKChina

WUHAN TONGSHENG TECHNOLOGY CO., LTD.

95
HIGH RISKChina

Tianjin Creative Source International Trade Co Ltd

95
HIGH RISKChina

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED

95
HIGH RISKChina

Yantai Iray Technology Co., Ltd

95
HIGH RISKChina

Leader (Hong Kong) International

95
HIGH RISKChina

ZHU, Hailun

95
HIGH RISKChina

YUEQIANG CHEN

95
HIGH RISKChina

Jove HK Limited

95
HIGH RISKChina

Tianjin Xishanfusheng International Trading Co. LTD

95
HIGH RISKChina

SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.

95
HIGH RISKChina

China HEAD Aerospace Technology Co.

95
HIGH RISKChina

GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED

95
HIGH RISKChina

LL Electronic Limited

95
HIGH RISKChina

Showing the top 100 by risk score. Search above to check a specific name.

Stay Ahead of New Listings from China

Watch entities from China — get alerted the moment a counterparty you track is added.