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Data current as of 2023-03-23

Donghai International Ship Management LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
Chi Yupeng
Person · Sanctioned entity · China
DONGHUA CHEN
Person · Crime · China
Weihai Haotian Property Service Co., Ltd.
Company · Debarred entity · China · Kenya
Beijing Sukbakso
Organization · Sanctioned entity · China
Zhiqing Wang
Person · Sanctioned entity · China
Tae Chol Ryang
Person · Sanctioned entity · China · North Korea
Haitai Technology Development Co. Ltd
Organization · Sanctioned entity · China
Guoji Construction Group Co Ltd.
Company · Debarred entity · China
Laiwu Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Socijaldemokratska partija Hrvatske
Organization · Croatia
Guiqin SU
Person · Sanctioned entity · China · Hong Kong SAR China
Xiaobing YAN
Person · Sanctioned entity · China
Wenzhou Lugang Transportation Equipment Co. Ltd
Legal entity · Debarred entity · China
T.G.A. D.O.O. za Trgovinu i Usluge
Company · Sanctioned entity · Croatia
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.
Company · Sanctioned entity · China
Wannian County Changhong Horticulture Construction Co. Ltd.
Legal entity · Debarred entity · China
Zhejiang First Hydro (Guangdong) Construction Co. Ltd
Company · Debarred entity · China
Zimo Sheng
Legal entity · China
Nanyang Branch of Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China
DAQING ZHOU
Legal entity · China
Mingzheng International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
WEI Fenghe
Person · Politician · China
Kang Chol Su
Person · Sanctioned entity · China · North Korea

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Topics

7,072Politician 659Sanctioned entity 246Debarred entity 131Diplomat 115Close Associate 106Crime 19Judge 14War crimes 4Offshore 3Terrorism 2Fraud 1Oligarch

Data sources

6,301Wikidata 4,028Wikidata Politically Exposed Persons 3,390Every Politician 2,959US Trade Consolidated Screening List (CSL)877US OFAC Specially Designated Nationals (SDN) List 338WorldBank Debarred Providers 221Asian Development Bank Sanctions 179African Development Bank Debarred Entities 149Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 73INTERPOL Red Notices 71French Freezing of Assets 68Japan Economic sanctions and list of eligible people 63Belgian Financial Sanctions 63EU Financial Sanctions Files (FSF)62OpenCorporates 61CIA World Leaders 60UK OFSI Consolidated List of Targets 56Australian Sanctions Consolidated List 47Ukraine NABC Sanctions Tracker 46Swiss SECO Sanctions/Embargoes 37EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 34Members of the European Commitee of the Regions 31Qatar Unified Record of Persons and Entities on Sanction List 31Rosfinmonitoring WMD-related entities 31FBI Most Wanted 24US BIS Denied Persons List 19South African Targeted Financial Sanctions 18Legal Entity Identifier (LEI) Reference Data 17Members of the European Parliament 15UK Companies House People with Significant Control 14Ukraine National Security Sanctions 14Wikidata Entities of Interest 13RuPEP Public Database of PEPs in Russia and Belarus 8Canadian Special Economic Measures Act Sanctions 8ICIJ Offshore Leaks Database 5OpenStreetMap Nominatim Geocoder 5ACF List of bribetakers and warmongers 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3Russian Unified State Register of Legal Entities (EGRUL)3UNOPS Vendor Sanctions 2Bulgarian Persons of Interest 2Europe's most wanted fugitives 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

10,125China 677Croatia 269Hong Kong SAR China 76Taiwan 63North Korea 59Kenya 22United Kingdom 22Russia 22Yugoslavia 21Bosnia & Herzegovina 20European Union 15Macao SAR China 13Singapore 12Thailand 10Canada 8Germany 8Iran 8Pakistan 8United States 7United Arab Emirates 6Australia 6Syria 5India 5Malaysia 5Netherlands 5Serbia 5Soviet Union 5Turkey 5British Virgin Islands 4Bangladesh 4France 4Lebanon 4Myanmar (Burma)4Nepal 4Palestinian Territories 4Portugal 3Afghanistan 3Tibet 3Georgia 3Japan 3Cayman Islands 3Ukraine 3Venezuela 3Vietnam 2Austria 2Azerbaijan 2Serbia and Montenegro 2Ethiopia 2Hungary 2Indonesia 2Jordan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ghana 1Israel 1Iraq 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Luxembourg 1Latvia 1Monaco 1North Macedonia 1Maldives 1Mexico 1New Zealand 1Philippines 1Poland 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen 1Zambia