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Filtered: Hong Kong SAR China Seychelles

Search guide · Data current as of 2024-10-31

Edward Yiu
Person · Politician · China · Hong Kong SAR China
Sam Yip
Person · Politician · China · United Kingdom · Hong Kong SAR China
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Qiu Hong
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Benjamin Yu
Person · Close Associate · Hong Kong SAR China
Macsuzy Mondon
Person · Politician · Seychelles
Cyd Ho
Person · Politician · China · Hong Kong SAR China
Tiffany Yuen Ka-wai
Person · Politician · China · United Kingdom · Hong Kong SAR China
David Dale Reimer
Person · Person of interest · Diplomat · Politician · Mauritius · Seychelles · United States
Selina Tsang
Person · Politician · Hong Kong SAR China
Betty Zhao
Person · Politician · Hong Kong SAR China
James Tien
Person · Politician · China · Hong Kong SAR China
Michael Ho
Person · Politician · China · Hong Kong SAR China
Gary Fan
Person · Politician · China · Hong Kong SAR China
Andy Tsang
Person · Politician · China · Hong Kong SAR China
James Lau
Person · Politician · China · Hong Kong SAR China
Jasper Tsang
Person · Politician · China · Hong Kong SAR China
Rita Fan
Person · Politician · China · Hong Kong SAR China
Ian Wingfield
Person · Politician · Hong Kong SAR China
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Yan Zi
Person · Politician · China · Hong Kong SAR China
Albert Ho
Person · Politician · China · United Kingdom · Hong Kong SAR China
Lee Cheuk-yan
Person · Politician · China · United Kingdom · Hong Kong SAR China
Adrienne Clarkson
Person · Politician · Canada · United Kingdom · Hong Kong SAR China
Yu Hon-kwan
Person · Politician · China · United Kingdom · Hong Kong SAR China

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Topics

3,379Offshore 955Bank 561Sanctioned entity 542Politician 50Sanction-linked entity 49Close Associate 27Debarred entity 20Diplomat 16Trade risk 5Public listed company 5Judge 3Crime 3Wanted 1Disqualified 1Military 1Person of interest

Data sources

3,427ICIJ Offshore Leaks Database 1,021Business Identifier Code (BIC) Reference Data 537US Trade Consolidated Screening List (CSL)463Wikidata 399Wikidata Persons in Relevant Categories 354US OFAC Specially Designated Nationals (SDN) List 326Wikidata Politically Exposed Persons 294US SAM Procurement Exclusions 198DPRK Reports 135OpenCorporates 133Every Politician 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 53PermID Open Data 50Graph-based entity tagging 32Legal Entity Identifier (LEI) Reference Data 26Hong Kong Principal Officials 24US CIA World Leaders 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22Swiss SECO Sanctions/Embargoes 18Iran UANI Business Registry 15Japan METI End User List 15Ukraine NSDC State Register of Sanctions 13Asian Development Bank Sanctions 12African Development Bank Debarred Entities 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 11EU Financial Instruments Reference Data System (FIRDS)7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6Monaco National Fund Freezing List 6US OFAC Consolidated (non-SDN) List 5Australian Sanctions Consolidated List 5UK Companies House People with Significant Control 5Inter-American Development Bank Sanctions 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US BIS Denied Persons List 4China National People's Congress on Wikipedia 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4US DoD Chinese military companies 4WorldBank Debarred Providers 3US CIA World Factbook Heads of State and Government 2INTERPOL Red Notices 2Syrian Observatory of Political and Economic Networks 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US UFLPA Entity List 1EBRD Ineligible Entities 1Czech Republic Business Register 1French National Assembly 1UK Companies House Disqualified Directors 1US Office of Antiboycott Compliance Requester List 1US FBI Most Wanted

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