Sanctions designation — transaction must be blocked or frozen
China's Anti-Foreign Sanctions Law (AFSL) countermeasures list, maintained by the Ministry of Commerce and State Council, designates 12 foreign individuals and entities subject to asset freezes and transaction blocks, requiring careful screening during cross-border payment processing involving Chinese counterparties.
China AFSL Countermeasures List contains entities subject to countermeasures under China's Anti-Foreign Sanctions Law (2021). This includes financial institutions and companies from countries that have imposed sanctions on Chinese entities. Currently includes Lithuanian banks (UAB Urbo Bankas, AB Mano Bankas) designated in August 2025 in retaliation for EU sanctions on Chinese banks. Prohibits all Chinese entities from conducting transactions, cooperation, or financial activities with listed entities.
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
Busque personas o entidades contra la lista China-AFSL
Buscar China-AFSLUna cuenta gratuita le ofrece 10 búsquedas de sanciones por hora, su historial de búsqueda y su primer informe de verificación en PDF. Sirve cualquier dirección de correo electrónico.
Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
Building an AI agent or assistant? llms.txt · OpenAPI spec