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Data current as of 2023-03-25

David Daokui Li
Person · Politician · China
David Li
Person · Politician · China · United Kingdom
Xue Hanqin
Person · Diplomat · Judge · Politician · China
Li Lingwei
Person · Politician · China
Deng Changyou
Person · Politician · China
Deng Jian
Person · Politician · China
Dennis Kwok
Person · Politician · Canada · China · Hong Kong SAR China
Ding Lei
Person · Politician · China
Zhongli Ding
Person · Politician · Sanctioned entity · China
Du Deyin
Person · Politician · China
Du Qinghua
Person · Close Associate · China · Taiwan
Duong Vanna
Person · Politician · Cambodia
Tiong Hiew King
Person · Close Associate · China · Malaysia
Edward Ho
Person · Politician · China · Hong Kong SAR China
Edward Leong
Person · Politician · China
Edward Yau
Person · Politician · China · Hong Kong SAR China
Geng Lijuan
Person · Politician · China
Xu Guangchun
Person · Politician · China
Liu Xiaoming
Person · Diplomat · Politician · China
Tioulong Saumura
Person · Politician · Cambodia
Elizabeth Quat
Person · Politician · China · Hong Kong SAR China
Meng Ge
Person · Close Associate · China
Li Shuangjiang
Person · Close Associate · China
Elsie Leung
Person · Politician · China · United Kingdom · Hong Kong SAR China
Eng Chhai Eang
Person · Politician · Cambodia

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Topics

6,693Politician 675Sanctioned entity 273Debarred entity 127Close Associate 120Diplomat 91Crime 17Judge 8Offshore 4Fraud 3Terrorism

Data sources

6,009Wikidata 3,699Wikidata Politically Exposed Persons 3,164Every Politician 2,996US Trade Consolidated Screening List (CSL)915US OFAC Specially Designated Nationals (SDN) List 378WorldBank Debarred Providers 257Asian Development Bank Sanctions 203African Development Bank Debarred Entities 174Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 85OpenCorporates 76CIA World Leaders 70French Freezing of Assets 68Japan Economic sanctions and list of eligible people 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)59INTERPOL Red Notices 58UK OFSI Consolidated List of Targets 51Australian Sanctions Consolidated List 44Swiss SECO Sanctions/Embargoes 42Ukraine NABC Sanctions Tracker 36Ukraine SFMS Blacklist 35EU Consolidated Travel Bans 35UN Security Council Consolidated Sanctions 32Qatar Unified Record of Persons and Entities on Sanction List 32FBI Most Wanted 31ICIJ Offshore Leaks Database 31Rosfinmonitoring WMD-related entities 24US BIS Denied Persons List 19South African Targeted Financial Sanctions 17Legal Entity Identifier (LEI) Reference Data 15UK Companies House People with Significant Control 9Ukraine National Security Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6OpenStreetMap Nominatim Geocoder 6UNOPS Vendor Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 2Bulgarian Persons of Interest 2Syrian Observatory of Political and Economic Networks 1UK Companies House Disqualified Directors 1Kazakh Terror Financing list 1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)1New Zealand Russia Sanctions 1Rosfinmonitoring List of terrorists and extremists

Countries

10,210China 314Cambodia 273Hong Kong SAR China 86Taiwan 63North Korea 59Kenya 23United Kingdom 16Russia 15Macao SAR China 14Singapore 12Canada 12Thailand 10United States 9British Virgin Islands 8Australia 8Iran 8Pakistan 7United Arab Emirates 6Germany 6Japan 6Netherlands 6Syria 5Bangladesh 5India 5Lebanon 5Malaysia 5Portugal 4Albania 4France 4Myanmar (Burma)4Nepal 4Palestinian Territories 4Turkey 4Uzbekistan 4Vietnam 3Afghanistan 3Bosnia & Herzegovina 3Georgia 3Iraq 3Cayman Islands 3Soviet Union 3Ukraine 3Venezuela 2Azerbaijan 2Tibet 2Ethiopia 2Ghana 2Hungary 2Indonesia 2Jordan 2Kyrgyzstan 2South Korea 2Kuwait 2Laos 2Marshall Islands 2Mongolia 2Peru 2Romania 2Saudi Arabia 2Somalia 2Tajikistan 2Timor-Leste 2Samoa 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Cameroon 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Croatia 1Israel 1Comoros 1St. Kitts & Nevis 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1Mexico 1New Zealand 1Panama 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Trinidad & Tobago 1Kosovo 1Yemen 1Zambia