Sanctions designation — transaction must be blocked or frozen
China's Ministry of Foreign Affairs maintains this register of 157 individuals and entities designated under Beijing's countermeasure framework, blocking their assets and dealings within PRC jurisdiction — essential reference data for correspondent banking due diligence across Asia-Pacific corridors.
China MFA Counter-Sanctions List is maintained by China's Ministry of Foreign Affairs under the Anti-Foreign Sanctions Law (AFSL) of 2021. It targets foreign individuals and entities involved in enacting sanctions against China, particularly those related to arms sales to Taiwan, Xinjiang/Tibet-related measures, or Hong Kong. Measures include asset freezes within China, entry bans, and prohibition of business dealings with Chinese entities. The list includes executives of major defense contractors.
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-MFA
Rechercher China-MFAUn compte gratuit vous donne 10 recherches de sanctions par heure, votre historique de recherche et votre premier rapport de vérification en PDF. Toute adresse e-mail convient.
Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.
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.
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