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Sanctions

Sanctioned companies and organisations – China

1,001 organisations with an address or registration in China are currently designated on official sanctions lists (OFAC SDN (US): 869, UK Sanctions List: 116, EU Consolidated List: 51, UN Security Council: 10, SECO (Switzerland): 129). Most frequent programmes: RUSSIA-EO14024 (264), IFSR (196), NPWMD (139).

1,001
active designations
112
on 2+ lists
23
linked vessels

Organisations

Chang An Shipping And TechnologyChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
Huaxin Shipping Hongkong LTDChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
Weihai World-Shipping FreightChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK12018-03-30
DCB Finance LimitedBritish Virgin Islands, ChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02016-11-30
Korea Mirae Shipping Co. LtdNorth Korea, China, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02014-07-28
‘komid’North Korea, China, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, DPRK2, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 201902009-04-24
BifAzerbaijan, Bosnia and Herzegovina, CanadaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA02002-11-21
General Technology Group Dalian Machine Tool Import and Export Co., Ltd.ChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-06-03
ACE (HK) Electronics Technology Co., LtdChina, Hong KongOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-02-24
Poly Science and Technology CorporationChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-02-24
Redlepus TSK Vektor Industrial (Shenzhen) Co., LtdChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, BELARUS-EO14038, SDGT02024-02-22
Asia Pacific Links LimitedChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-08-16
SberbankRussia, China, IndiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902022-03-01
PromsvyazbankRussia, China, IndiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-02-22
Shanghai Dongfeng Shipping Co LTDChinaUK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK02018-03-30
Shen Zhong International ShippingChinaUK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK22018-03-30
Kala NaftUnited Kingdom, Iran, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN02016-01-17
VTB BankRussia, India, ChinaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO1390202014-08-27
VebRussia, China, IndiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902014-08-27
Tejarat BankIran, France, TajikistanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IFSR, IRAN, SDGT02013-03-26
Beijing Xichao International Technology and TradeChinaOFAC SDN (US), UK Sanctions List, EU Consolidated ListRUSSIA-EO14024, IFSR, NPWMD02026-02-24
ongxin Zhicheng Technology Group Company LimitedChinaOFAC SDN (US), UK Sanctions List, EU Consolidated ListCYBER2, Cyber (Sanctions) (EU Exit) Regulations 2020, CYB02025-12-09
Shandong Yulong Petrochemical Co., Ltd.ChinaUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02025-10-15
Mile Hao Xiang Technology Co., LtdChinaOFAC SDN (US), EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKR, Situation in Ukraine02025-05-20
Prominent Shipmanagement LtdChina, Hong KongOFAC SDN (US), EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, UKR32025-05-20
GSTiRChinaOFAC SDN (US), EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKR, Situation in Ukraine02025-03-04
Xiamen Limbach Aviation Engine Co., LtdChinaOFAC SDN (US), EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKR, Situation in Ukraine02024-12-16
Beijing Head Aerospace TechnologyChinaOFAC SDN (US), EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKR, Situation in Ukraine02024-10-17
Makewell Industrial Trading Co., LimitedChinaOFAC SDN (US), UK Sanctions List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02024-10-17
Volga Dnepr MoscowRussia, ChinaOFAC SDN (US), EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKR, Situation in Ukraine02024-06-24
Finder Technology LTDChinaOFAC SDN (US), UK Sanctions List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02024-02-22
Sobaeksu United Corp.China, North KoreaOFAC SDN (US), UK Sanctions List, EU Consolidated ListNPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02020-12-31
E-Sail Shipping CompanyChinaOFAC SDN (US), EU Consolidated List, SECO (Switzerland)IRAN, NPWMD, IFSR02016-01-17
GazprombankRussia, Mongolia, KazakhstanOFAC SDN (US), UK Sanctions List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902014-08-27
Leader (Hong Kong) InternationalChinaUK Sanctions List, EU Consolidated List, UN Security CouncilDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK, DPRK02013-01-22
Portex Trade LimitedChinaOFAC SDN (US), UK Sanctions ListSUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 202002026-07-16
Beijing Timingtron CorporationChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02026-05-22
Jiangxi Xintuo EnterpriseChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02026-05-22
Jinmingsheng Technology HK Co. Ltd.ChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02026-05-22
KingMax Hobby Co. Ltd.ChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02026-05-22
Guron Trading LimitedChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902026-02-24
Teton Global Trading LimitedChinaOFAC SDN (US), UK Sanctions ListIRAN-EO13902, Russia (Sanctions) (EU Exit) Regulations 201902026-02-24
Ultimate Spirit LimitedChinaOFAC SDN (US), UK Sanctions ListIRAN-EO13902, Russia (Sanctions) (EU Exit) Regulations 201902026-02-24
Alice Components Co. LtdChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-12-13
Blackford Corporation LimitedChinaUK Sanctions List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02025-12-13
Jove HK LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-12-13
Yiwu Vortex Import and Export Co., LtdChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-12-13
Zhejiang Zhenhuan CNC Machine Tool Co., LtdChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-12-13
Anxun Information Technology Co. Ltd.ChinaUK Sanctions List, EU Consolidated ListCyber (Sanctions) (EU Exit) Regulations 2020, CYB02025-12-09
ML.Cloud LLCRussia, ChinaOFAC SDN (US), UK Sanctions ListCAATSA - RUSSIA, CYBER4, Cyber (Sanctions) (EU Exit) Regulations 202002025-11-19
Liaoyang Petrochemical CompanyChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-10-23
Tianjin Xishanfusheng International Trading Co. LTDChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-10-23
Horsway Tech (Hk) Co., LimitedChinaUK Sanctions List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02025-10-15
Izzition E-Technology Co LTDChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902025-10-15
Shandong Baogang International Port Co. LTDChinaOFAC SDN (US), UK Sanctions ListIRAN-EO13846, Russia (Sanctions) (EU Exit) Regulations 201902025-10-15
Shandong Jingang Port Co., LTDChinaOFAC SDN (US), UK Sanctions ListIRAN-EO13902, Russia (Sanctions) (EU Exit) Regulations 201902025-10-15
Sure Technology (Hongkong) Company LTDChinaUK Sanctions List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02025-10-15
HK IntertradeChinaEU Consolidated List, SECO (Switzerland)IRN, Iran02025-09-29
Petrochemical Commercial CompanyIran, Turkey, IndiaOFAC SDN (US), UK Sanctions ListIRAN, Iran (Sanctions) Regulations 202302025-08-21
Luchengtech Co LtdChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-08-12
Shandong ODES Industry Co. Ltd.ChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-07-19
Shandong OreeLaser Technology Co.LtdChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-06-03
Skywalker Technology Co., LtdChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-06-03
General Technology Group Dalian Machine Tool Co., LtdChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-05-20
Shanghai New Chess Int'l Logistics Co., Ltd.ChinaOFAC SDN (US), UK Sanctions ListIRAN-EO13846, ILLICIT-DRUGS-EO14059, RUSSIA-EO1402402025-05-20
Align Trading Company LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Chipgoo Electronics LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Grun Group Co., LtdChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Hong Kong Qisu Electronic Technology Co. Ltd.ChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Hong Kong Yayang Trading Ltd.ChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
LL Electronic LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Lett Tronic Group LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Midas Lighting LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Siliborn Technology LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Yantai Iray Technology Co., LtdChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Shvabe Opto-ElectronicsChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902025-02-24
Tkt-1997 Razvoj LimitedChinaUK Sanctions List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02025-02-24
Ele Technology Co. LTDChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-12-24
Ningbo Blin Machinery Co., Ltd.ChinaUK Sanctions List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02024-12-24
Time Art International LTDChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-12-24
ARCLM International Trading Co. LtdChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02024-12-16
Shijiazhuang Hanqiang Technology Co.ChinaEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02024-12-16
Ace Era Co., LimitedChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-11-07
Chengdu Jingxin Technology Co. LTDChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-11-07
Dongguan Shengyin CNC Equipment Co., LTDChinaOFAC SDN (US), UK Sanctions ListSDGT, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-11-07
Jinhua Hairun Power Technology Co., LtdChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-11-07
Xin Quan Electronics (Hong Kong) Co., LimitedChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-11-07
Allparts Trading Co, LimitedHong Kong, ChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
Chang Guang Satellite Technology Co. LtdChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, IRAN-CON-ARMS-EO, Situation in Ukraine02024-10-17
Changsha Tianyi Space Science and Technology Research (SpaceTy)ChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
Grants Promotion Service LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
ImaxchipChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
Kvantek LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
M Star International Trading Company LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
Most Development LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
SuperChip LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
Win Key LimitedChinaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
HK HengbangWei Electronics LimitedChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-06-13
Hengshui Heshuo Cellulose Co., LTDChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-06-13
Hengshui Yuanchem Trading LimitedChinaOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-06-13

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.