Counterparty list screening
One box searches two datasets at once: China measures lists (export-control control list, watch list, unreliable entity list, countermeasure list) and 14 official foreign files from US BIS, the UN, OFAC, the UK, the EU, Canada, Switzerland, among others. Results stay separate and each hit names its issuing authority and source file; records from the two datasets are never merged into one entity. The China side accepts a name, alias, website domain or email suffix and states which field matched.
Coverage: China measures 426 entities (verified through 2026-08-22) + 14 official foreign files, 61,251 records (snapshot built 2026-09-19 16:58:23 (UTC+8)).
Search runs in this browser; what you type is not sent to a server. China-side matching covers names, aliases, the organization stated in the notice, website domains and email suffixes, and states which field matched; the foreign files match on name and reference. A match only means the listed official file contains that record. The two databases use different definitions, so results stay separate and are never merged into one entity. For finer fields (affiliation, position, notice number), continue in the entity-list database.
Why both datasets sit behind one entry
Checking a counterparty is one task, not two. Until now this site kept China measures and foreign official files behind separate entry points, so a user had to know how many databases existed before they could search them all. Now one box takes the name once and lists the hits from both sides.
The two datasets use different fields, statuses and official domains, so this site places results side by side rather than merging them. Every hit states which dataset it came from, which authority published it and which file it was verified against.
The two datasets are defined differently, so results stay separate
| Dimension | China measures lists | Official foreign files |
|---|---|---|
| Coverage | Export-control control list, watch list, unreliable entity list, countermeasure list | 14 current files from US BIS, the UN, OFAC, the UK, the EU, Canada, Switzerland, among others, each keeping its own record id and measure label |
| Source | Notices from MOFCOM, the unreliable entity list working mechanism and the Ministry of Foreign Affairs | Current public files from each issuing authority, with the raw file hash |
| Status | This site verifies notices and rolls them up as in force, suspended or repealed | The file's own record id and measure label are kept; this site does not judge or rewrite them |
| Verification | Verified through 2026-08-22 | Snapshot assembled 2026-09-19T08:58:23Z |
| Detail | Every entity has its own record page | Searchable by file only; no per-entity pages |
After a hit
This page returns leads and sources, not conclusions. Continue in the dataset that owns the record:
China measures list database
Every notice, current status, applicable measure and official text for a subject, plus geographic distribution and methodology.
Open the entity lists →Global sanctions list mirror
Go file by file: record counts, file dates and mirror definitions for each issuing authority.
Open global sanctions →How China lists are verified
Status definitions, official-source checks, the public-field allowlist and the correction process.
Read the methodology →Mirror boundaries
Identity types, derived locator keys, and why records from different issuers are never merged.
Read the boundaries →A match is not this site's determination that a transaction must stop, and no match does not rule out other lists, ownership rules, sectoral bans or licence requirements. A similar name is not the same party; read the notice in context. Verify against the official text and consult qualified counsel where needed.