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Search guide · Data current as of 2023-09-28

OrientalRegent Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Goldenix Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
ASIA PACIFIC LINKS LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
ORANGE CAPITAL LIMITED
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
KUNLUN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
NEW FAR INTERNATIONAL LOGISTICS LIMITED
Company · Sanctioned entity · Hong Kong SAR China
LOWELL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SALITA TRADE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
JUI ZONG SHIP MANAGEMENT CO LTD
Organization · Sanctioned entity · Taiwan
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Trading Field Limited
Organization · Sanctioned entity · Hong Kong SAR China
JOTRIN ELECTRONICS LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
JIAXIANG INDUSTRY HONG KONG LIMITED
Organization · Sanctioned entity · Hong Kong SAR China
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SILVER BRIDGE SHIPPING CO-HKG
Organization · Sanctioned entity · Hong Kong SAR China
Shih Mei Sun
Person · Sanctioned entity · Taiwan
ZARON BIO-TECH (ASIA) LIMITED
Company · Sanctioned entity · Hong Kong SAR China
CK INTERNATIONAL LTD
Organization · Sanctioned entity · Hong Kong SAR China · North Korea
HK Sihai Yingtong Industry Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Trans Merits Co Ltd
Organization · Sanctioned entity · Taiwan
TEAMFORD ENTERPRISES LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Installation Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Hong Kong SAR China · Kenya
Morgan Stanley Hong Kong 1238 Limited
Organization · Hong Kong SAR China
Kong PO
Person · Sanctioned entity · Hong Kong SAR China
HONEY GREEN ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands

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Topics

1,654Political 321Sanctioned entity 78Close Associate 71Offshore 24Debarred entity 16Diplomat 15Judge 7Crime 6Military 1State-owned enterprise

Data sources

5,633ICIJ Offshore Leaks Database 1,531Wikidata Politically Exposed Persons 1,439Wikidata 918Legal Entity Identifier (LEI) Reference Data 315US Trade Consolidated Screening List (CSL)276Every Politician 235DPRK Reports 186US OFAC Specially Designated Nationals (SDN) List 76OpenCorporates 53CIA World Leaders 40Ukraine NABC Sanctions Tracker 29Russian Unified State Register of Legal Entities (EGRUL)13African Development Bank Debarred Entities 12Ukraine National Security Sanctions 11Asian Development Bank Sanctions 11Australian Sanctions Consolidated List 10Swiss SECO Sanctions/Embargoes 10US SAM Procurement Exclusions 7INTERPOL Red Notices 7Japan Economic sanctions and list of eligible people 6Inter-American Development Bank Sanctions 6CIA World Factbook heads of state and government 6WorldBank Debarred Providers 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French Freezing of Assets 5UK HMT/OFSI Consolidated List of Targets 5Qatar Unified Record of Persons and Entities on Sanction List 5Rosfinmonitoring WMD-related entities 5RuPEP Public Database of PEPs in Russia and Belarus 5RuPEP Public Database of PEPs in Russia and Belarus (company part)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4UK Companies House People with Significant Control 4US OFAC Consolidated (non-SDN) List 3US BIS Denied Persons List 1EU Consolidated Travel Bans 1South African Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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