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VERIFIABLE ENTITY LISTS

Paste a name or email domain. Find the party behind it.

Search a company, institution or person by name, website, domain or email address. Results keep public-list evidence separate from the organization’s digital identity.

Names, aliases, websites and domains are supported.For an email address, only the part after @ is matched locally; the mailbox name is not saved.

Important boundary: no match does not mean no compliance risk

This is an index of public Chinese government notices, not a real-time transaction-screening decision. A party may be subject to other restrictions, sanctions or licensing requirements. Check the latest official documents and seek qualified advice for a specific transaction.

426publicly listed entities
273companies & institutions
540sourced actions & changes

Full dataset verified through Data updated How records are verified →

CRAWLABLE DIRECTORY

Complete entity record directory

All 426 sourced records are linked here so people and search engines can reach every record without running JavaScript.

FROM RESULT TO EVIDENCE

Keep verifying after a match

A list match is a factual starting point. Continue by checking the current status, applicable measures, party identity and latest official notice.

Explore geographic distribution

See entity counts and list-type composition by country or region to understand the dataset as a whole.

Open the distribution view →

Understand the data definitions

Review status definitions, official-source checks, the public-field allowlist and the correction process.

Read the methodology →
DATA GOVERNANCE

Classified before publication

Websites, email-domain candidates and independently verified conclusions are displayed as separate levels. Internal business assessments, screening rules and other non-public fields never enter this website.Read the data model, status definitions and correction process →

273/273organizations with an email suffix or candidate
153/153people with organization / subject references
0unassigned research tasks

Practical verification checklist

Scope · evidence · decision trail

Use the steps below to review this page. Verify the complete official text before making a decision. Seek qualified advice when needed.

  1. Define the decision

    State the exact decision, owner, deadline, trade direction and required evidence. Do this before you search.

  2. Identify every party

    Confirm each legal name and alias. Check registration, ownership, control, intermediaries, carriers, banks and beneficial owners.

  3. Describe the item

    Record the item’s function, operating principle, material, model and performance. Include software, technology, accessories and decisive parameters.

  4. Check classification

    Treat customs and export-control classification as separate tasks. Keep the facts, assumptions and reasoning for each result.

  5. Map the route

    Confirm origin, departure, destination and transit points. Include re-export, remote access, technology transfer and each delivery path.

  6. Verify end use

    Identify the stated purpose and real operating environment. Check integration, sensitive sectors, military links and prohibited uses.

  7. Verify end users

    Check the purchaser, consignee, end user, operator and parent company. Identify anyone who can redirect or control the item.

  8. Read the complete source

    Treat a search result as a lead. Read the official scope, definitions, notes, exclusions, annexes and licence conditions.

  9. Check current measures

    Use the version effective on the transaction date. Review later notices, temporary controls, destination measures and policy changes.

  10. Test exceptions carefully

    Prove every condition before using an exception or exemption. Apply the same rule to licence facilitation and general authorisations.

  11. Resolve contradictions

    Pause when names, codes, documents, routes, prices or explanations conflict. Obtain evidence instead of filling gaps with assumptions.

  12. Escalate uncertainty

    Send unresolved questions to the compliance owner or a qualified adviser. This includes classification, ownership, use, destination and licensing.

  13. Keep an audit trail

    Keep source links, files, checksums, screenshots, search terms and results. Record the reviewer, approvals and final reasoning.

  14. Schedule re-checks

    Set a new review date for open transactions. Re-check changing parties, destinations, specifications, official lists and licences.