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Filtered: Bosnia & Herzegovina China Cambodia

Search guide · Data current as of 2024-11-10

Chen Min'er
Person · Politician · China
Lou Qinjian
Person · Politician · China
Xu Kuangdi
Person · Politician · China
Zhang Deguang
Person · Diplomat · Politician · China
Zhou Tienong
Person · Politician · China
Konstantin Shuvalov
Person · Diplomat · Politician · Bosnia & Herzegovina
Rajko Kuzmanovic
Person · Judge · Politician · Bosnia & Herzegovina
William Ehrman
Person · Diplomat · Politician · China
Yuan Xikun
Person · Politician · China
Tsang Tak-sing
Person · Politician · China
Mak Soi Kun
Person · Politician · China · Macao SAR China
Ith Prang
Person · Politician · Cambodia
Kong Sam Ol
Person · Politician · Cambodia
Min Sean
Person · Politician · Cambodia
Nguon Nhel
Person · Politician · Cambodia
Suy Sem
Person · Politician · Cambodia
NOVAK DUKIC
Person · Crime · Military · Wanted · Bosnia & Herzegovina
Yang Jing
Person · Person of interest · Politician · China
Wang Yilin
Person · Politician · China
Wu Yingjie
Person · Politician · Sanctioned entity · China
Edward Yiu
Person · Politician · China · Hong Kong SAR China
Margaret Chan
Person · Politician · Canada · China · United Nations
Chen Ruolin
Person · Politician · China
Guo Jingjing
Person · Close Associate · China
Zhang Yin
Person · Politician · China

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Data sources

11,058Wikidata 10,496Wikidata Persons in Relevant Categories 9,108Wikidata Politically Exposed Persons 3,691Global Energy Ownership Tracker 3,212Every Politician 2,944China National People's Congress on Wikipedia 2,082US Trade Consolidated Screening List (CSL)1,401US SAM Procurement Exclusions 1,093Business Identifier Code (BIC) Reference Data 1,085US OFAC Specially Designated Nationals (SDN) List 821EBRD Ineligible Entities 670DPRK Reports 525Asian Development Bank Sanctions 375WorldBank Debarred Providers 275African Development Bank Debarred Entities 272PermID Open Data 202Canadian Named Research Organizations list 170US CIA World Leaders 160Inter-American Development Bank Sanctions 158Iran UANI Business Registry 154Graph-based entity tagging 146OpenCorporates 138INTERPOL Red Notices 122Research Organizations Registry 110Japan METI End User List 103UK FCDO Sanctions List 102UK HMT/OFSI Consolidated List of Targets 98ICIJ Offshore Leaks Database 85Swiss SECO Sanctions/Embargoes 82Japan Economic Sanctions and List of Eligible People 79US UFLPA Entity List 72French National Asset Freezing System 71Legal Entity Identifier (LEI) Reference Data 70US OFAC Consolidated (non-SDN) List 68EU Financial Sanctions Files (FSF)67Belgian Financial Sanctions 64Monaco National Fund Freezing List 58Australian Sanctions Consolidated List 56US DoD Chinese military companies 45US CBP Withhold Release Orders and Findings 42EU Consolidated Travel Bans 42Ukraine SFMS Blacklist 42South Africa Targeted Financial Sanctions 41UN Security Council Consolidated Sanctions 39UK Companies House Disqualified Directors 39Ukraine NSDC State Register of Sanctions 39US Anti-Kleptocracy and Human Rights Visa Restrictions 39Wikidata Entities of Interest 37Qatar Unified Record of Persons and Entities on Sanction List 37US FBI Most Wanted 35Moldovan Sanctions for Terrorism and Proliferation of WMD 34US Special Legislative Exclusions 31Türkiye Asset Freezing Sanctions List (MASAK)27Israel Prevention of Distribution and Financing of WMDs designations 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19EU Financial Instruments Reference Data System (FIRDS)17Hong Kong Legislative Council Members 16UK Companies House People with Significant Control 15Canadian Consolidated Autonomous Sanctions List 14OpenSanctions Research Data 12EU Sanctions Map 11Israel Terrorists Organizations and Unauthorized Associations lists 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 11US BIS Denied Persons List 10Bulgarian Persons of Interest 10EU Council Official Journal Sanctioned Entities 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8US CIA World Factbook Heads of State and Government 4EU ESMA Suspensions and Removals 4Russian National Settlement Depository (NSD, ISIN Assignment)4US FCC Covered List 4US Federal Reserve Enforcement Actions 3UK HMT/OFSI Investment Bans 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Russian PMC Wagner mercenaries (Myrotvorets list)2China Sanctions Research 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Syrian Observatory of Political and Economic Networks 1Austria Public Officials 1German Legislators from AbgeordnetenWatch 1Europe Most Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1French National Assembly 1Iran Sanctions List 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Norges Bank Investment Management observation and exclusion of companies 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Legislators by Plural (formerly OpenStates)

Countries

23,953China 743Hong Kong SAR China 557Cambodia 550Bosnia & Herzegovina 185North Korea 138United Kingdom 82United States 61Kenya 38Russia 36Taiwan 36Yugoslavia 35Serbia 32France 29Bermuda 28Canada 24Thailand 23Croatia 23Japan 22Iran 21Singapore 20Pakistan 19Germany 18Spain 17India 17Macao SAR China 16Austria 15Australia 14Vietnam 12Malaysia 12British Virgin Islands 11United Arab Emirates 11Hungary 11Laos 11Nepal 10Belarus 9Mongolia 9Poland 9Syria 9Türkiye 8Indonesia 8Kyrgyzstan 8Netherlands 8Portugal 8Saudi Arabia 7Haiti 7Italy 7Myanmar (Burma)7Palestinian Territories 7Soviet Union 6Bangladesh 6Yemen 5Afghanistan 5Argentina 5Switzerland 5Tibet 5European Union 5South Korea 5Lebanon 5Montenegro 5Slovakia 4Albania 4Azerbaijan 4Belgium 4Brazil 4Cyprus 4Georgia 4Jordan 4St. Kitts & Nevis 4Cayman Islands 4Marshall Islands 4Somalia 4Timor-Leste 4Ukraine 4Venezuela 3Angola 3Serbia and Montenegro 3Czech Republic 3Egypt 3Ethiopia 3Finland 3Mexico 3Mozambique 3Panama 3Palau 3Slovenia 3Sierra Leone 3Uzbekistan 3Kosovo 3Global 2Bulgaria 2Bahrain 2Brunei 2Algeria 2Ghana 2Israel 2Iraq 2Kuwait 2Kazakhstan 2Niue 2New Zealand 2Peru 2Romania 2Seychelles 2Sudan 2Tajikistan 2Tunisia 2United Nations 2South Africa 2Zimbabwe 1Burundi 1Bahamas 1Belize 1Congo - Brazzaville 1Côte d’Ivoire 1Cameroon 1Colombia 1Czechoslovakia 1Denmark 1Estonia 1Eritrea 1Gabon 1Gambia 1Ireland 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Latvia 1Morocco 1Moldova 1North Macedonia 1Mali 1Malta 1Maldives 1Namibia 1Oman 1Papua New Guinea 1Philippines 1Qatar 1Rwanda 1Sweden 1Senegal 1Eswatini 1Trinidad & Tobago 1Tanzania 1Uruguay 1Samoa 1Zambia

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