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Search guide · Data current as of 2025-04-30

GOBABA LIMITED
Organization · Hong Kong SAR
Univest Limited
Organization · Sanctioned entity · China · Hong Kong SAR
HENGYE TECH LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Jing He
Person · Sanctioned entity · China · Hong Kong SAR
GUOSEN SECURITIES (HK) ASSET MANAGEMENT CO LTD
Company · Hong Kong SAR
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR
KGI FUTURES (HONG KONG) LIMITED
Organization · Hong Kong SAR
Burren Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Nittan Securities Asia Limited
Company · Hong Kong SAR
Qianpu Technology Co., Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sino Energy Shipping Hongkong Limited
Company · Sanctioned entity · China · Hong Kong SAR
SINGX (HK) CO LIMITED
Organization · Hong Kong SAR
Shekufei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
FUBON CREDIT (HONG KONG) LIMITED
Company · Hong Kong SAR
BOCI SECURITIES LIMITED
Organization · Hong Kong SAR
Fast Kathy
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Honduras · Marshall Islands · Russia
TAIPING SECURITIES (HK) CO LIMITED
Organization · Hong Kong SAR
BLISSFUL SEA
Vessel · Sanctioned entity · Cook Islands · Curaçao · Hong Kong SAR · Liberia · Panama · Palau · San Marino
Credit Suisse (Hong Kong) Limited
Company · Hong Kong SAR
CHINA MOBILE INTERNATIONAL LIMITED
Organization · Hong Kong SAR
Sanston Financial Group Limited
Company · Hong Kong SAR
MANGOSTEEN LIMITED
Organization · Hong Kong SAR
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Kaili Industrial HK Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

896Bank 606Politician 596Sanctioned entity 145Financial services 118Offshore 60Sanction-linked entity 56Close Associate 32Person of interest 30Debarred entity 18Export controlled 17Trade risk 13Disqualified 6Public listed company 5Judge 4Diplomat 2Crime 2Wanted 1Regulator action

Data sources

1,850Legal Entity Identifier (LEI) Reference Data 961Business Identifier Code (BIC) Reference Data 580US Trade Consolidated Screening List (CSL)563Wikidata 494Wikidata Persons in Relevant Categories 407US OFAC Specially Designated Nationals (SDN) List 392US SAM Procurement Exclusions 355Wikidata Politically Exposed Persons 188DPRK Reports 176ICIJ Offshore Leaks Database 160PermID Open Data 158OpenCorporates 145US FATCA Foreign Financial Institution (FFI) List 120Global Energy Ownership Tracker 102Every Politician 99Ukraine War and Sanctions 89Hong Kong Legislative Council Members 60Graph-based entity tagging 50Swiss SECO Sanctions/Embargoes 31EU Council Official Journal Sanctioned Entities 27Japan METI End User List 26UK FCDO Sanctions List 26Hong Kong Principal Officials 18UK HMT/OFSI Consolidated List of Targets 18Japan METI Russian List 15Iran UANI Business Registry 15US CIA World Leaders 13African Development Bank Debarred Entities 13EU Financial Instruments Reference Data System (FIRDS)13UK Companies House Disqualified Directors 12Asian Development Bank Sanctions 12Ukraine NSDC State Register of Sanctions 9UK Companies House People with Significant Control 9French National Asset Freezing System 8EU Sanctions Map 8Monaco National Fund Freezing List 7EU Financial Sanctions Files (FSF)7Japan Economic Sanctions and List of Eligible People 7US OFAC Consolidated (non-SDN) List 6Canadian Consolidated Autonomous Sanctions List 6China National People's Congress on Wikipedia 6WorldBank Debarred Providers 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EBRD Ineligible Entities 5Israel Prevention of Distribution and Financing of WMDs designations 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 DoD Chinese military companies 5South Africa Targeted Financial Sanctions 4Inter-American Development Bank Sanctions 3Russian Unified State Register of Legal Entities 2INTERPOL Red Notices 2Norges Bank Investment Management observation and exclusion of companies 2US CIA World Factbook Heads of State and Government 2US UFLPA Entity List 1OpenFIGI Securities Information 1Companies Operating in the Uyghur Region 1UN Security Council 1718 Designated Vessels List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US Office of Antiboycott Compliance Requester List 1US Federal Reserve Enforcement Actions

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