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Data current as of 2023-03-30

Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hana Banking Corporation Limited
Organization · Sanctioned entity · China · North Korea
Zhejiang Jiangneng Hangtang Electrical and Mechanical Engineering Co. Ltd
Company · Debarred entity · China
Kim Jong Man
Person · Sanctioned entity · China · North Korea
Dandong Jinxiang Trade Co., Ltd.
Organization · Sanctioned entity · China
Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.)
Company · Debarred entity · Bolivia
Fernando Gustavo ALVAREZ PERALTA
Person · Sanctioned entity · Bolivia · Mexico
esail shipping limited
Company · Sanctioned entity · China · Hong Kong SAR China
Liu, Shuqiang
Legal entity · Debarred entity · China
Yantai Jinwan Agricultural Products Market Management Co., Ltd.
Company · Debarred entity · China · Kenya
Dandong Kehua Economy & Trade Co., Ltd.
Organization · Sanctioned entity · China
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Ch'oe So'k Min
Person · Sanctioned entity · China · North Korea
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Organization · Sanctioned entity · China
Henan Qiankun Road and Bridge Engineering Co.Ltd
Company · Debarred entity · China
International Project Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Salita Trade Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Ri Song Hyok
Person · Sanctioned entity · China · North Korea
Liaoning Danxing International Forwarding Co. Ltd.
Organization · Sanctioned entity · China
Songyan Ji
Person · Sanctioned entity · China
Raybeam Optronics Co. Ltd.
Company · Sanctioned entity · China
Luqian Shen
Person · Sanctioned entity · China
GE SONG TAO (GE)
Legal entity · China
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Legal entity · China

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Topics

6,897Politician 648Sanctioned entity 302Debarred entity 206Crime 118Diplomat 105Close Associate 17Judge 8Offshore 3Terrorism 2Fraud

Data sources

6,136Wikidata 3,914Wikidata Politically Exposed Persons 3,171Every Politician 2,956US Trade Consolidated Screening List (CSL)873US OFAC Specially Designated Nationals (SDN) List 412WorldBank Debarred Providers 279Asian Development Bank Sanctions 220African Development Bank Debarred Entities 192Inter-American Development Bank Sanctions 175INTERPOL Red Notices 141US OFAC Consolidated (non-SDN) List 70OpenCorporates 69French Freezing of Assets 68Japan Economic sanctions and list of eligible people 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)59CIA World Leaders 58UK OFSI Consolidated List of Targets 50Australian Sanctions Consolidated List 43Swiss SECO Sanctions/Embargoes 42Ukraine NABC Sanctions Tracker 35EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 31ICIJ Offshore Leaks Database 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 15UK Companies House People with Significant Control 9Ukraine National Security Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6OpenStreetMap Nominatim Geocoder 4Russian Unified State Register of Legal Entities (EGRUL)3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 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

10,147China 651Bolivia 269Hong Kong SAR China 76Taiwan 63North Korea 59Kenya 23United Kingdom 16Russia 15Macao SAR China 13Singapore 12Thailand 10Canada 9United States 9British Virgin Islands 8Iran 8Pakistan 7United Arab Emirates 6Australia 6Germany 6Syria 5India 5Malaysia 4Bangladesh 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Portugal 4Turkey 4Venezuela 3Afghanistan 3France 3Georgia 3Japan 3Cayman Islands 3Mexico 3Soviet Union 3Ukraine 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Brazil 2Tibet 2Colombia 2Cuba 2Ethiopia 2Hungary 2Indonesia 2Jordan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Panama 2Peru 2Saudi Arabia 2Sweden 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Argentina 1Belgium 1Brunei 1Belarus 1Belize 1Chile 1Costa Rica 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ghana 1Guatemala 1Honduras 1Croatia 1Israel 1Iraq 1Italy 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1Nicaragua 1New Zealand 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sierra Leone 1Somalia 1El Salvador 1Trinidad & Tobago 1Uruguay 1Yemen 1Zambia