Sanciones vinculadas al país: China
3013 registros de 14 listas oficiales de sanciones y de control de exportaciones mencionan el país China como nacionalidad, dirección, lugar de registro o país objeto del régimen: 2497 empresas y organizaciones, 386 personas y 2 buques.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: RUSSIA-EO14024 · IFSR · NPWMD · IRAN-EO13902 · SDGT.
Control de listas de sanciones
Registros por lista (China)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 295 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 250 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 225 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 141 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 140 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 114 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 95 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 65 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 54 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 47 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 47 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 |
| HKAA | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 30 |
| UKR | EU Consolidated Financial Sanctions List | 29 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 12 |
| IFCA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| PRK | EU Consolidated Financial Sanctions List | 7 |
| CYB | EU Consolidated Financial Sanctions List | 7 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 7 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 7 |
| DPRK | United Nations Security Council Consolidated List | 6 |
| The Cyber (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 6 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| GOODWAY MACHINE (WUJIANG) CO.,LTD | Empresa u organización | UK Sanctions List | China | 8 de octubre de 2026 |
| SHANDONG XINYILU INTERNATIONAL TRADE CO LTD | Empresa u organización | UK Sanctions List | China | 8 de octubre de 2026 |
| YANGZHOU DEVELOPING IMP& EXP CO LTD | Empresa u organización | UK Sanctions List | China | 8 de octubre de 2026 |
| Nord Axis Ltd | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 11 de agosto de 2026 |
| Xinxiang Richful Lubricant Additive Company | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 11 de agosto de 2026 |
| Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof; | Empresa u organización | State Department Nonproliferation Sanctions (ISN) | China | 24 de julio de 2026 |
| Hua Xia Shipmanagement Company Limited | Buque | EU Consolidated Financial Sanctions List | China | 23 de julio de 2026 |
| PORTEX TRADE LIMITED | Empresa u organización | UK Sanctions List | China | 16 de julio de 2026 |
| BRUKIDA LIMITED | Empresa u organización | UK Sanctions List | China | 16 de junio de 2026 |
| COMNAV TECHNOLOGY LTD | Empresa u organización | UK Sanctions List | China | 16 de junio de 2026 |
| SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD | Empresa u organización | UK Sanctions List | China | 16 de junio de 2026 |
| SHTRAL TECHNOLOGY CO LTD | Empresa u organización | UK Sanctions List | China | 16 de junio de 2026 |
| AI Electronic Componets PTE Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Abingo Distributor Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Beijing Timingtron Corporation | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| CoYuan Century Development Co. Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Etai Technology Shenzhen Co. Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Finder Technology Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Global Link Logistics | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Inner Mongolia Asia Europe International Logistics Limited Co. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Jiangxi Xintuo Enterprise | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| Jinmingsheng Technology HK Co. Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| KingMax Hobby Co. Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| NeWay Technology Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
| RC-All Electronics Group Co. Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | China | 22 de mayo de 2026 |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.