OrganisationCurrently listed

Finder Technology LTD

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
China
First listed 2024-02-22
1 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48589

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48589</uid>
    <lastName>FINDER TECHNOLOGY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39543</uid>
        <idType>Business Registration Number</idType>
        <idNumber>35585540</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>39544</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>960469</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>171643</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170863</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Apr 2005</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>72947</uid>
        <address1>Unit A, 7/F, Yeung Yiu Chung</address1>
        <address2>No. 7 Industrial Building</address2>
        <address3>2 Fung Yip Street, Chai Wan</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FINDER TECHNOLOGY LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong, China
Identifiers: Business Registration Number: 35585540
Commercial Registry Number: 960469
Organization Established Date: 04 Apr 2005

SECO (Switzerland)Active listingID 104222

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="104222"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="104228" main="true"><name ssid="104231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Finder Technology Ltd.</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">超達科技有限公司</spelling-variant></name-part></name><address ssid="104229" place-id="99513" quality="good"><address-details>Camel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong</address-details></address><address ssid="104230" place-id="104227" quality="good"><address-details>Unit A, 
7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan</address-details></address></identity><other-information ssid="104223">Telephone: +852 3693 4608</other-information><other-information ssid="104224">Website: https://www.findertechnology.com/</other-information><other-information ssid="104225">Email: purchasing@findertechnology.com</other-information><other-information ssid="104226">Registration number: 0960469 (TRN); 35585540 (BRN)</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Finder Technology Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Countries: China
Addresses: Camel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong, Hong Kong, China
Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Chai Wan, Hong Kong, China
Remarks: Telephone: +852 3693 4608 Website: https://www.findertechnology.com/ Email: purchasing@findertechnology.com Registration number: 0960469 (TRN); 35585540 (BRN)

UK Sanctions ListActive listingID RUS2110

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/02/2024</DateDesignated>
    <UniqueID>RUS2110</UniqueID>
    <OFSIGroupID>16455</OFSIGroupID>
    <Names>
      <Name>
        <Name6>FINDER TECHNOLOGY LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>CAMEL PAINT BUILDING BLOCK 3</AddressLine1>
        <AddressLine2>60 HOI YUEN RD</AddressLine2>
        <AddressLine3>KWUN TONG</AddressLine3>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>HK0017526777</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: FINDER TECHNOLOGY LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-02-22
Last updated: 2025-04-09
Countries: China
Addresses: CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, China
Identifiers: OFSI group ID: 16455
Business registration number: HK0017526777
Remarks: FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.