Tieron / Targeting
Sanctions list entities China

Sanctions list entities in China

2,109 organizations registered in China appear in the sanctions category of the consolidated screening lists Tieron tracks (of 2,530 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)2,109
Taiwan Strategic High-Tech Commodities Entity List1,034
US OFAC Specially Designated Nationals (SDN) List903
US SAM Procurement Exclusions858
Ukraine NSDC State Register of Sanctions145
Japan METI End User List143
ORGANIZATIONS — first 250 of 2,109
Each entity page links on to its neighbours in China and on the same list, so the rest of the directory is reachable from here.
Related: supply chain risk in China — corruption, labour rights, environment and governance indices for the same country.
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.