Sanctions designation — transaction must be blocked or frozen
China-AFSL is China's Anti-Foreign Sanctions List, maintained under the Anti-Foreign Sanctions Law, currently naming 2 designated persons whose assets must be blocked or frozen — a critical dataset for cross-border payment screening 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.
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
Recherchez des personnes ou entités contre la liste China-AFSL
Rechercher China-AFSLAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.