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Data current as of 2023-02-08

ZHUO, Xinrong
Person · Sanctioned entity · China · Hong Kong SAR China
PRIME CHEER CORPORATION LTD.
Company · Sanctioned entity · China · Hong Kong SAR China
OLIGEI INTERNATIONAL TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Farwell Canyon HK Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
PZNFR Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Malaysia
WS SHIPPING CO. LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
Barza Style & Mode Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SIERRA VISTA TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
UTELIZ RESOURCES CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HIGHLINE LOGISTIC HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Yolanda Ng
Person · Politician · China · Hong Kong SAR China
Joephy Chan
Person · Politician · Hong Kong SAR China
CHIANG Lai-wan
Person · Politician · China · Hong Kong SAR China
James TIEN Pei-chun
Person · Politician · China · Hong Kong SAR China
Michael Ho
Person · Politician · Hong Kong SAR China
Gary FAN Kwok-wai
Person · Politician · China · Hong Kong SAR China
Cyd HO Sau-lan
Person · Politician · Hong Kong SAR China
James TO Kun-sun
Person · Politician · China · Hong Kong SAR China
Vivian Lai
Person · Close Associate · China · Hong Kong SAR China
Jeffrey LAM Kin-fung
Person · Politician · China · Hong Kong SAR China
Jackie Chan
Person · Politician · China · Hong Kong SAR China · United States
Tiffany Yuen Ka-wai
Person · Politician · China · Hong Kong SAR China
Joseph LEE Kok-long
Person · Politician · China · Hong Kong SAR China

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Topics

181Politician 131Sanctioned entity 22Close Associate 14Debarred entity 4Offshore 1Judge

Data sources

374US Trade Consolidated Screening List (CSL)204Wikidata 178US OFAC Specially Designated Nationals (SDN) List 151Wikidata Politically Exposed Persons 101Every Politician 63OpenCorporates 22Asian Development Bank Sanctions 15Legal Entity Identifier (LEI) Reference Data 12African Development Bank Debarred Entities 10WorldBank Debarred Providers 9ICIJ Offshore Leaks Database 8Ukraine NABC Sanctions Tracker 6Inter-American Development Bank Sanctions 6Ukraine National Security Sanctions 5Swiss SECO Sanctions/Embargoes 5UK Companies House People with Significant Control 5US OFAC Consolidated (non-SDN) List 3Japan Economic sanctions and list of eligible people 3UN Security Council Consolidated Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK OFSI Consolidated List of Targets 2Rosfinmonitoring WMD-related entities 2Ukraine SFMS Blacklist 1Russian Unified State Register of Legal Entities (EGRUL)

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