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Data current as of 2023-03-22

Chen Yuniang
Person · Politician · China · Indonesia
Cheng Kaijia
Person · Politician · China · Taiwan
Liu Dongdong
Person · Politician · China
Huang Qingxue
Person · Politician · China
Gong Li
Person · Politician · China · Singapore
Martin Liao
Person · Politician · China · Hong Kong SAR China
Ng Leung-sing
Person · Politician · China · Hong Kong SAR China
Wang Hongzhang
Person · Politician · China
Zhang Ping
Person · Politician · China
Xu Yinsheng
Person · Politician · China
Abdul Aziz Juned
Person · Politician · Brunei
Lam Woon-kwong
Person · Politician · China
Starry Lee
Person · Politician · China · Hong Kong SAR China
Jiang Chaoliang
Person · Politician · China
Lang Lang
Person · Politician · China
Lo Kin-hei
Person · Politician · China
Fu Zhenghua
Person · Politician · China
Chen Anzhong
Person · Politician · China
Han Qide
Person · Politician · China
Li Chunhua
Person · Politician · China
Shin In-ha
Person · Politician · China · North Korea
谢辉
Person · Politician · China
Zhao Qing
Person · Politician · China · Taiwan
陆波
Person · Politician · China
蔡群
Person · Politician · China

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Topics

6,526Politician 644Sanctioned entity 246Debarred entity 117Close Associate 109Diplomat 89Crime 17Judge 4Offshore 3Terrorism 2Fraud

Data sources

5,869Wikidata 3,635Wikidata Politically Exposed Persons 3,060Every Politician 2,950US Trade Consolidated Screening List (CSL)868US OFAC Specially Designated Nationals (SDN) List 338WorldBank Debarred Providers 221Asian Development Bank Sanctions 179African Development Bank Debarred Entities 149Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 69French Freezing of Assets 68Japan Economic sanctions and list of eligible people 62OpenCorporates 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)60CIA World Leaders 58UK OFSI Consolidated List of Targets 58INTERPOL Red Notices 50Australian Sanctions Consolidated List 43Swiss SECO Sanctions/Embargoes 42Ukraine NABC Sanctions Tracker 35EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 31Qatar Unified Record of Persons and Entities on Sanction List 31Rosfinmonitoring WMD-related entities 31FBI Most Wanted 24US BIS Denied Persons List 19South African Targeted Financial Sanctions 17Legal Entity Identifier (LEI) Reference Data 15UK Companies House People with Significant Control 9Ukraine National Security Sanctions 8ICIJ Offshore Leaks Database 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 5OpenStreetMap Nominatim Geocoder 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3Russian Unified State Register of Legal Entities (EGRUL)3UNOPS Vendor Sanctions 2Bulgarian Persons of Interest 2Syrian Observatory of Political and Economic Networks 1UK Companies House Disqualified Directors 1Netherlands Police Nationale Opsporingslijst (Wanted)1New Zealand Russia Sanctions 1Rosfinmonitoring List of terrorists and extremists

Countries

10,125China 269Hong Kong SAR China 76Taiwan 75Brunei 63North Korea 59Kenya 22United Kingdom 16Russia 15Macao SAR China 13Singapore 12Thailand 10Canada 8Iran 8Pakistan 7United Arab Emirates 7United States 6Australia 6Germany 6Syria 5India 5Malaysia 5British Virgin Islands 4Bangladesh 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Portugal 4Turkey 3Afghanistan 3Tibet 3France 3Georgia 3Cayman Islands 3Soviet Union 3Ukraine 3Venezuela 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Ethiopia 2Hungary 2Indonesia 2Jordan 2Japan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Bolivia 1Brazil 1Belarus 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ghana 1Croatia 1Israel 1Iraq 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1Mexico 1New Zealand 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen 1Zambia