How often is the sanctions data updated?

Source data is checked daily. OFAC and EU sanctions are refreshed within 24 hours of official publication. The OpenSanctions dataset is updated every 4-12 hours upstream.

Can I use this for compliance screening?

This tool is provided for informational and research purposes. Always verify screening results against official government sources (OFAC, EU OJ, UN) before making compliance decisions.

What is denied party screening?

Denied party screening is the process of checking whether an individual, company, or vessel appears on government-maintained restriction lists before conducting business with them. These lists include the BIS Denied Persons List, Entity List, Unverified List, OFAC SDN list, and sanctions lists from the EU, UN, and other jurisdictions. Screening is required under US Export Administration Regulations (EAR) and OFAC regulations.

What is the Consolidated Screening List?

The Consolidated Screening List (CSL) is a combined dataset of export screening lists maintained by the US Bureau of Industry and Security (BIS), including the Denied Persons List (DPL), Entity List, Unverified List, and Military End-User List. Our database extends this with OFAC SDN, EU CFSP, UN Security Council, and Australian DFAT sanctions for comprehensive global coverage.

Denied Party Screening & Sanctions Search

Q: How many sanctions lists does this database cover?

Our screening database consolidates data from 6 major sources: OFAC SDN, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and the OpenSanctions global dataset (which itself aggregates 200+ source lists). Total: 148,921 entity records.

Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.

148,921

Total entity records

193+

Countries covered

Major sanctions lists

50 results for “Hong Kong”

China Unicom (Hong Kong) LimitedTreasury CMICCN

Also known as: China Unicom Limited

INDUSTRIA HONG KONG LTDBIS Denied PersonsHK

Smartcom (Hong Kong) Co., LimitedBIS Entity ListHK

Cloudminds (Hong Kong) LimitedBIS Entity ListHK

K Logistics (China) LimitedBIS Entity ListHK

Also known as: K Logistics Hong Kong

Huawei Cloud Hong KongBIS Entity ListHK

Taihe Electric (Hong Kong) LimitedBIS Entity ListCN

Hong Kong Fung Tak EnterpriseBIS Entity ListHK

Hong Kong Cheung Wah Electronics Technology Company LimitedBIS Entity ListCN

Highlander (Hong Kong) Maritime Navigation Science and Technology LLCBIS Entity ListCN

Also known as: Highlandson (Hong Kong) Navigation Technology Co. Ltd.

World Jetta (H.K.) Logistics LimitedBIS Entity ListCN

Also known as: Hong Kong Shijieda Logistics.

BGI Tech Solutions (Hongkong) Co., LtdBIS Entity ListCN

Also known as: BGI Tech Solutions (Hongkong) Co., Ltd, Hong Kong Huada Gene Technology Service Co., Ltd., Hong Kong Huada Laboratory Co., Ltd

Sunton Tech Hong Kong Ltd.BIS Entity ListCN

Newsuntech Electronics LimitedBIS Entity ListCN

Also known as: Hong Kong New Santai Electronics Co., Ltd

ICSOSO Electronics Co. Ltd.BIS Entity ListHK

Also known as: IC Soso Electronics Co. Ltd., Shenzhen Vic-zone Electronic Co Ltd, Shenzhen Wangnianhua Electronics Co., Ltd +5 more

Well Fair International (Hong Kong) LtdBIS Entity ListHK

Planet TechnologyBIS Entity ListHK

Also known as: Planet Technology (Hong Kong) Ltd., Planet Technologies, Planetec +2 more

Kaili Industrial H.K. LimitedBIS Entity ListHK

Also known as: Kaili Industrial (H.K.) Limited, Kaili Industrial (HK) Limited, Kaili Industrial H.K. Ltd. +1 more

Chipgoo Electronics LimitedBIS Entity ListCN

Also known as: Chipgoo, Chipgoo Technology, Endezo Technology (Hong Kong) Limited +4 more

Hong Kong Haiheng Electronics Co. Ltd.BIS Entity ListCN

Also known as: Heiheng Electronics, HK Haiheng Electronics

Hong Kong Qisu Electronic Technology Co. Ltd.BIS Entity ListCN

Hong Kong Yayang Trading Ltd.BIS Entity ListCN

Also known as: Hong Kong Yayang Trading Limited, Hongkong Yayang Trading, Yayang

Shenzhen SCH Technology Co., Ltd.BIS Entity ListCN

Also known as: Shenzhen ShenChuangHui Technology Company, Shenzhen ShenChuangHui Technology Co. Ltd., SCH Electronics Group (Hong Kong) Co., Ltd. +1 more

China Shengshi International Trade Ltd.BIS Entity ListCN

Also known as: Hong Kong Development Group

Xin Quan Electronics Hong Kong Co.BIS Entity ListCN

Zone Chips Electronics Hong Kong Co., LimitedBIS Entity ListCN

Also known as: BomChips, SQXY Technology (Shenzhen) Co.

Woke Trading Hongkong LimitedBIS Entity ListHK

Also known as: Woke Trading Hong Kong Limited

AccoTest Technology Co., Ltd. (Hong Kong)BIS Entity ListCN

Kingstone Technology Hong Kong LimitedBIS Entity ListCN

Also known as: Kingstone Hong Kong

Skyverse LimitedBIS Entity ListCN

Also known as: Hong Kong Zhongke Feice

SMIC Hong Kong International Company LimitedBIS Entity ListCN

Also known as: SMIC Hong Kong

Physike Technology Co., Ltd.BIS Entity ListCN

Also known as: Beijing Feisco Technology Co., Ltd., Physike Hong Kong Tech Co., Ltd., Physike HK Technology Co., Ltd.

Scikro (Hong Kong) Instruments LimitedBIS Entity ListCN

Also known as: Scikro Hong Kong Instrument Limited, Scikro Instruments Ltd.

Inspur Electronic Information (Hong Kong) Co., Ltd.BIS Entity ListHK

Also known as: Inspur Information (Hong Kong), Inspur Information Hong Kong, Incumber Electronic Information (Hong Kong) Co., Ltd. +1 more

Inspur (HK) Electronics Co., Ltd.BIS Entity ListHK

Also known as: Inspur (Hong Kong) Electronics Co., Ltd., Inspur (Hong Kong) Electronics

Scikro (Hong Kong) Instruments LimitedBIS Entity ListCN

Also known as: Scikro Hong Kong Instrument Limited, Scikro Instruments Ltd.

HSJ ElectronicsBIS Entity ListCN

Also known as: HSJ Electronic Hong Kong Limited, Shenzhen HSJ Electronics Co. Ltd.

JLD Technology, Hong Kong Co., Ltd.BIS Entity ListCN

Anvik Technologies Sdn. Bhd.BIS Entity ListHK

Also known as: Anvik Technologies, Cason Technologies, Henan Electronics +5 more

Cambricon (Hong Kong) Co., Ltd.BIS Entity ListCN

Also known as: Cambrian Hong Kong, Cambrian (Hong Kong) Co., Ltd., Cambricon Hong Kong +2 more

King Pai Technology Co., Ltd.BIS Entity ListCN

Also known as: King-Pai Technology (HK) Co., Limited, KingPai Technology Int’l Co., Limited, KingPai Technology Group Co., Limited +1 more

Qianpu Technology Co., Ltd.BIS Entity ListCN

Also known as: Beijing JDK Electrical Equipment Business Center, Beijing JingDaKaiYue Electrical Equipment Business Center, Forward Enterprise +8 more

Hong Kong DEMX Co., Ltd.BIS Entity ListHK

Also known as: DEMX Co., Ltd.

Shanghai Fudan Microelectronics (HK) Co., Ltd.BIS Entity ListHK

Also known as: HK Fudan, Shanghai Fudan Microelectronics (HK) Limited, Hong Kong Fudan Microelectronics +1 more

Arrow Electronics (Hong Kong) Co., Ltd.BIS Entity ListHK

Feng Bao Trading Hong Kong LtdBIS Entity ListHK

Also known as: Linpo Nanotech Limited, Linpo Sigma HK Limited, Linpo Korea (HK) Limited +1 more

Huawei Device (Hong Kong) Co., LimitedBIS Entity ListHK

Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsState Dept ISN

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDOFAC SDNHK

Also known as: HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD., HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.

HONG KONG ELECTRONICSOFAC SDNIR

Also known as: HONG KONG ELECTRONICS KISH CO

Screening Sources

Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.

OFAC SDN

United States

18,772

Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.

EU CFSP

European Union

30,143

EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.

UN Security Council

United Nations

1,005

UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.

DFAT (Australia)

Australia

3,715

Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.

BIS Consolidated Screening

United States

25,473

Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.

OpenSanctions

Multi-jurisdiction

69,813

Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.

Top Sanctioned Countries

Countries with the most sanctioned entities across all screening sources.

1Russia

8,299 entities

Browse entities WTO profile

2Pakistan

4,589 entities

Browse entities WTO profile

3China

2,422 entities

Browse entities WTO profile

4Iran

2,109 entities

Browse entities

5US

1,969 entities

Browse entities WTO profile

6Turkey

1,550 entities

Browse entities WTO profile

7United Arab Emirates

1,133 entities

Browse entities WTO profile

8MX

1,127 entities

Browse entities WTO profile

9Syria

1,006 entities

Browse entities

10Ukraine

803 entities

Browse entities WTO profile

Automate denied party screening

Screen counterparties automatically against OFAC, BIS Entity List, EU CFSP, and 200+ restriction lists. Get alerts when new designations affect your trade partners.

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