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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
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
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
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
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
Amstar Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

6,530Politician 661Sanctioned entity 246Debarred entity 108Diplomat 106Close Associate 89Crime 18Judge 6Offshore 3Terrorism 2Fraud 2Oligarch

Data sources

5,874Wikidata 3,645Wikidata Politically Exposed Persons 3,070Every Politician 2,965US Trade Consolidated Screening List (CSL)884US 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 72French Freezing of Assets 69Japan Economic sanctions and list of eligible people 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)62OpenCorporates 61UK OFSI Consolidated List of Targets 58INTERPOL Red Notices 54CIA World Leaders 51Australian Sanctions Consolidated List 46Swiss SECO Sanctions/Embargoes 44Ukraine NABC Sanctions Tracker 38EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 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 17Legal Entity Identifier (LEI) Reference Data 15UK Companies House People with Significant Control 11ICIJ Offshore Leaks Database 10Ukraine National Security Sanctions 9RuPEP Public Database of PEPs in Russia and Belarus 7Canadian Special Economic Measures Act Sanctions 6OpenStreetMap Nominatim Geocoder 5Syrian Observatory of Political and Economic Networks 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3Russian Unified State Register of Legal Entities (EGRUL)3UNOPS Vendor Sanctions 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 1UK Companies House Disqualified Directors 1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring List of terrorists and extremists

Countries

10,125China 269Hong Kong SAR China 92St. Kitts & Nevis 76Taiwan 63North Korea 59Kenya 31United Kingdom 19Russia 15Macao SAR China 14United Arab Emirates 13Singapore 12Thailand 11Canada 11Iran 11Syria 10United States 8Pakistan 7Australia 7Turkey 6Germany 6Soviet Union 5India 5Malaysia 5British Virgin Islands 4Bangladesh 4France 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Portugal 3Afghanistan 3Tibet 3Georgia 3Cayman Islands 3Ukraine 3Venezuela 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Switzerland 2Cyprus 2Ethiopia 2Hungary 2Indonesia 2Italy 2Jordan 2Japan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2New Zealand 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Antigua & Barbuda 1Albania 1Armenia 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Bahamas 1Belarus 1Belize 1Ecuador 1Egypt 1Eritrea 1Grenada 1Ghana 1Croatia 1Israel 1Iraq 1Jamaica 1Cambodia 1Comoros 1Kuwait 1Kazakhstan 1St. Lucia 1Luxembourg 1Latvia 1Maldives 1Mexico 1Nigeria 1Papua New Guinea 1Philippines 1Poland 1Serbia 1Rwanda 1Solomon Islands 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Tuvalu 1St. Vincent & Grenadines 1Yemen 1Zambia