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Filtered: China

Data current as of 2023-02-08

Ji’nan North Desai Furniture Research and Development Base
Company · Debarred entity · China · Kenya
Gao District Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
XIANHUA, Qin
Person · Sanctioned entity · China
YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.
Company · Debarred entity · China
KANG, Chol Hak
Person · Sanctioned entity · China · North Korea
38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong à Shantou
Address · China
Hunan Allonward Hydro-Generating Equipment Co. Ltd.(“Allonward”)
Company · Debarred entity · China
Korea Mining Development Trading Corporation(KOMID）
Organization · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Liaoning, China
Address · China
Luannan Branch of Zhejiang Hydro & Power Construction Group Co., Ltd.
Company · Debarred entity · China
Shanghai Cishun Fine Chemical CO, LTD.
Organization · Sanctioned entity · China
YIP, Chuen Fat
Person · Sanctioned entity · China
Moxing Cartoon
Organization · Sanctioned entity · China
HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China
HEBEI ATUN TRADING CO., LTD.
Organization · Sanctioned entity · China
MEGVII TECHNOLOGY LIMITED
Organization · Sanctioned entity · China · Cayman Islands
CLOUDWALK TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China
ZHUO, Xinrong
Person · Sanctioned entity · China · Hong Kong SAR China
PINGTAN MARINE ENTERPRISE LTD.
Company · Sanctioned entity · China · Cayman Islands
PRIME CHEER CORPORATION LTD.
Company · Sanctioned entity · China · Hong Kong SAR China
PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
Company · Sanctioned entity · China
FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.
Company · Sanctioned entity · China
FU YUAN YU 7876
Vessel · Sanctioned entity · China
FU YUAN YU 7877
Vessel · Sanctioned entity · China
FU YUAN YU 7861
Vessel · Sanctioned entity · China

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Topics

6,830Politician 610Sanctioned entity 246Debarred entity 128Close Associate 110Diplomat 89Crime 35Judge 4Offshore 3Terrorism 2Fraud

Data sources

6,217Wikidata 6,007Wikidata Politically Exposed Persons 3,040Every Politician 2,709US Trade Consolidated Screening List (CSL)800US OFAC Specially Designated Nationals (SDN) List 342WorldBank Debarred Providers 219Asian Development Bank Sanctions 179African Development Bank Debarred Entities 149Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 69French Freezing of Assets 67Japan Economic sanctions and list of eligible people 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)58UK OFSI Consolidated List of Targets 58INTERPOL Red Notices 52OpenCorporates 50Australian Sanctions Consolidated List 43Swiss SECO Sanctions/Embargoes 38CIA World Leaders 35EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 31Rosfinmonitoring WMD-related entities 30FBI Most Wanted 22US BIS Denied Persons List 19South African Targeted Financial Sanctions 16Legal Entity Identifier (LEI) Reference Data 13UK Companies House People with Significant Control 10Ukraine NABC Sanctions Tracker 8ICIJ Offshore Leaks Database 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6Ukraine National Security Sanctions 5OpenStreetMap Nominatim Geocoder 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3UNOPS Vendor Sanctions 2Bulgarian Persons of Interest 2ACF List of bribetakers and warmongers 2Russian Unified State Register of Legal Entities (EGRUL)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

10,264China 249Hong Kong SAR China 83Taiwan 63North Korea 59Kenya 19United Kingdom 18Russia 15Macao SAR China 13Singapore 11Thailand 10United States 9Canada 8Iran 8Pakistan 7United Arab Emirates 7Germany 6Australia 6Syria 5India 5Malaysia 5British Virgin Islands 4Afghanistan 4Bangladesh 4Lebanon 4Myanmar (Burma)4Nepal 4Palestinian Territories 4Portugal 4Turkey 3Tibet 3France 3Georgia 3Indonesia 3Cayman Islands 3Netherlands 3Soviet Union 3Ukraine 3Venezuela 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Cyprus 2Ethiopia 2Hungary 2Iraq 2Jordan 2Japan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Peru 2Rwanda 2Saudi Arabia 2Somalia 2Tajikistan 2Uzbekistan 2Yemen 1Albania 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Ecuador 1Egypt 1Eritrea 1Ghana 1Croatia 1Israel 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Latvia 1Morocco 1Mali 1Maldives 1Mexico 1New Zealand 1Philippines 1Poland 1Serbia 1Sudan 1Sweden 1Sierra Leone 1Trinidad & Tobago 1Zambia

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