Sanctions
Sanctioned companies and organisations – Hong Kong
51 organisations with an address or registration in Hong Kong are currently designated on official sanctions lists (OFAC SDN (US): 48, UK Sanctions List: 3, EU Consolidated List: 5, SECO (Switzerland): 8). Most frequent programmes: IRAN-EO13846 (15), Situation in Ukraine (6), SDNTK (6).
51
active designations
7
on 2+ lists
3
linked vessels
Organisations
| ACE (HK) Electronics Technology Co., Ltd | China, Hong Kong | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR | 0 | 2025-02-24 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Prominent Shipmanagement Ltd | China, Hong Kong | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | RUSSIA-EO14024, UKRAINE-EO13662, UKR | 3 | 2025-05-20 |
| BX Energy Ltd | Hong Kong | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine | 0 | 2025-05-09 |
| Chinaoil (Hong Kong) Corporation Limited | Hong Kong | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-10-23 |
| Allparts Trading Co, Limited | Hong Kong, China | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2024-10-17 |
| Leader (Hong Kong) International | Hong Kong | OFAC SDN (US), SECO (Switzerland) | NPWMD, North Korea | 0 | 2013-02-05 |
| Zhu Jiang Shipmanagement Co., Ltd | Hong Kong | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-08-12 |
| Abascience Tech Co. Ltd. | China, Hong Kong | OFAC SDN (US) | NPWMD, IFSR | 0 | — |
| Aero Skyone Co. Limited | China, Hong Kong | OFAC SDN (US) | SDGT | 0 | — |
| Allyrise Technology Group Co., Limited | Hong Kong | OFAC SDN (US) | SDNTK | 0 | — |
| Anhui Land Group Co., Limited | Hong Kong | OFAC SDN (US) | NPWMD, IFSR | 0 | — |
| Business Diversity Limited | Hong Kong | OFAC SDN (US) | GLOMAG | 0 | — |
| China Concord Petroleum Co., Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Ck International LTD | North Korea, Hong Kong | OFAC SDN (US) | DPRK4 | 0 | — |
| Dinrin Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Dynapex Energy Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Global Industrial And Engineering Supply Ltd. | Hong Kong, China | OFAC SDN (US) | IFCA | 0 | — |
| Gomei Air Services Co., Ltd. | Hong Kong, China | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Green Industries Hong Kong Limited | Hong Kong | OFAC SDN (US) | NPWMD, IFSR | 0 | — |
| Group Grand Limited | Hong Kong | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Hong Kong Intertrade Company | Hong Kong | OFAC SDN (US) | IRAN | 0 | — |
| Hong Pang Gems & Jewellery (Hk) Co. Limited | Hong Kong, Burma (Myanmar), China | OFAC SDN (US) | SDNTK | 0 | — |
| Jiaxiang Industry Hong Kong Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Jingho Technology Co. Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Jui Cheng Shipping Company Limited | Taiwan, Hong Kong | OFAC SDN (US) | DPRK4 | 0 | — |
| Kaikai Technology Co., Ltd. | China, Hong Kong, New Zealand | OFAC SDN (US) | SDNTK | 0 | — |
| Kings Romans International (Hk) Co., Limited | Hong Kong | OFAC SDN (US) | TCO | 0 | — |
| Kings Romans International Investment Co. Limited | Hong Kong | OFAC SDN (US) | TCO | 0 | — |
| Kunlun Shipping Company Limited | Hong Kong, China | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Le-Hua Electronic Field Co. Limited | China, Hong Kong | OFAC SDN (US) | SDGT | 0 | — |
| Mcfly Plastic Hk Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Mingzheng International Trading Limited | Hong Kong, China | OFAC SDN (US) | NPWMD | 0 | — |
| New Far International Logistics Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Nit Group FZE | United Arab Emirates, Hong Kong | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Pamchel Trading Beijing Co. Ltd. | China, Hong Kong | OFAC SDN (US) | IRAN-EO13871, IFCA | 0 | — |
| Peakview Industry Co., Limited | Hong Kong, China | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Pegasus 88 Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Sage Energy Hk Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Saturn Oasis Co., Limited | Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Shen Yang Jing Cheng Machinery Imp&exp. Co., Limited | Hong Kong, Thailand, China | OFAC SDN (US) | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | 0 | — |
| Shine Dragon Group Limited | Hong Kong, Thailand | OFAC SDN (US) | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | 0 | — |
| Shuen Wai Holding Limited | Hong Kong | OFAC SDN (US) | SDNTK | 0 | — |
| Silver Bridge Shipping Co-Hkg | Hong Kong | OFAC SDN (US) | DPRK4 | 0 | — |
| Sino Energy Shipping Hongkong Limited | Hong Kong, China | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Spi International | South Africa, Iran, Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Ting Shing Tai Jewellery (Hk) Co. Limited | Hong Kong | OFAC SDN (US) | SDNTK | 0 | — |
| Triliance Petrochemical Co. Ltd. | Hong Kong, China, Germany | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Vtb Capital Holdings Closed Joint Stock Company | Russia, Hong Kong | OFAC SDN (US) | UKRAINE-EO13662, RUSSIA-EO14024 | 0 | — |
| Zaron Bio-Tech (Asia) Limited | Hong Kong | OFAC SDN (US) | SDNTK | 0 | — |
| Zhe Jiang Jiayi Small Commodities Trade Company Limited | Hong Kong, Thailand, China | OFAC SDN (US) | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
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.