Sancties: China
3.013 vermeldingen op 14 officiële sanctie- en exportcontrolelijsten noemen het land China als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 2.497 ondernemingen en organisaties, 386 personen en 2 schepen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: RUSSIA-EO14024 · IFSR · NPWMD · IRAN-EO13902 · SDGT.
Screening op sanctielijsten
Vermeldingen per lijst (China)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| GOODWAY MACHINE (WUJIANG) CO.,LTD | Onderneming of organisatie | UK Sanctions List | China | 8 oktober 2026 |
| SHANDONG XINYILU INTERNATIONAL TRADE CO LTD | Onderneming of organisatie | UK Sanctions List | China | 8 oktober 2026 |
| YANGZHOU DEVELOPING IMP&EXP CO LTD | Onderneming of organisatie | UK Sanctions List | China | 8 oktober 2026 |
| Nord Axis Ltd | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 11 augustus 2026 |
| Xinxiang Richful Lubricant Additive Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 11 augustus 2026 |
| Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof; | Onderneming of organisatie | State Department Nonproliferation Sanctions (ISN) | China | 24 juli 2026 |
| Hua Xia Shipmanagement Company Limited | Schip | EU Consolidated Financial Sanctions List | China | 23 juli 2026 |
| PORTEX TRADE LIMITED | Onderneming of organisatie | UK Sanctions List | China | 16 juli 2026 |
| BRUKIDA LIMITED | Onderneming of organisatie | UK Sanctions List | China | 16 juni 2026 |
| COMNAV TECHNOLOGY LTD | Onderneming of organisatie | UK Sanctions List | China | 16 juni 2026 |
| SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD | Onderneming of organisatie | UK Sanctions List | China | 16 juni 2026 |
| SHTRAL TECHNOLOGY CO LTD | Onderneming of organisatie | UK Sanctions List | China | 16 juni 2026 |
| AI Electronic Componets PTE Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Abingo Distributor Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Beijing Timingtron Corporation | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| CoYuan Century Development Co. Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Etai Technology Shenzhen Co. Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Finder Technology Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Global Link Logistics | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Inner Mongolia Asia Europe International Logistics Limited Co. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Jiangxi Xintuo Enterprise | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| Jinmingsheng Technology HK Co. Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| KingMax Hobby Co. Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| NeWay Technology Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
| RC-All Electronics Group Co. Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | China | 22 mei 2026 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.