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Data current as of 2023-03-28

Chuen Fat Yip
Person · Sanctioned entity · China
Moxing Cartoon
Organization · Sanctioned entity · China
HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China
HEBEI ATUN TRADING CO., LTD.
Organization · Sanctioned entity · China
Megvii Technology Limited
Organization · Sanctioned entity · China · Cayman Islands
Cloudwalk Technology Co., Ltd.
Organization · Sanctioned entity · China
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR China
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Prime Cheer Corporation Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China
Pingtan Guansheng Ocean Fishing Co., Ltd.
Company · Sanctioned entity · China
Fujian Heyue Marine Fishing Development Co., Ltd.
Company · Sanctioned entity · China
FU YUAN YU 7876
Vessel · Sanctioned entity · China
FU YUAN YU 7877
Vessel · Sanctioned entity · China
FU YUAN YU 7861
Vessel · Sanctioned entity · China
FU YUAN YU 7862
Vessel · Sanctioned entity · China
FU YUAN YU 7864
Vessel · Sanctioned entity · China
FU YUAN YU 7863
Vessel · Sanctioned entity · China
FU YUAN YU 7882
Vessel · Sanctioned entity · China
FU YUAN YU 7883
Vessel · Sanctioned entity · China
FU YUAN YU 7886
Vessel · Sanctioned entity · China
FU YUAN YU 7887
Vessel · Sanctioned entity · China
FU YUAN YU 005
Vessel · Sanctioned entity · China
FU YUAN YU 008
Vessel · Sanctioned entity · China
FU YUAN YU F91
Vessel · Sanctioned entity · China
FU YUAN YU 8672
Vessel · Sanctioned entity · China

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Topics

6,708Politician 675Sanctioned entity 247Debarred entity 130Close Associate 112Diplomat 91Crime 21Terrorism 17Judge 8Offshore 2Fraud

Data sources

6,087Wikidata 3,783Wikidata Politically Exposed Persons 3,086Every Politician 3,015US Trade Consolidated Screening List (CSL)934US OFAC Specially Designated Nationals (SDN) List 340WorldBank Debarred Providers 223Asian Development Bank Sanctions 180African Development Bank Debarred Entities 149Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 89French Freezing of Assets 88Japan Economic sanctions and list of eligible people 80Belgian Financial Sanctions 80EU Financial Sanctions Files (FSF)76UK OFSI Consolidated List of Targets 71Australian Sanctions Consolidated List 65CIA World Leaders 64OpenCorporates 63Swiss SECO Sanctions/Embargoes 59INTERPOL Red Notices 54Ukraine SFMS Blacklist 53EU Consolidated Travel Bans 52UN Security Council Consolidated Sanctions 48Qatar Unified Record of Persons and Entities on Sanction List 42Ukraine NABC Sanctions Tracker 36South African Targeted Financial Sanctions 31ICIJ Offshore Leaks Database 31Rosfinmonitoring WMD-related entities 31FBI Most Wanted 24US BIS Denied Persons List 20Argentine RePET 20Israel Terrorists Organizations and Unauthorized Associations lists 17Legal Entity Identifier (LEI) Reference Data 15UK Companies House People with Significant Control 13Rosfinmonitoring List of terrorists and extremists 9Bulgarian Persons of Interest 9Ukraine National Security Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6OpenStreetMap Nominatim Geocoder 5United Arab Emirates Local Terrorist List 4Russian Unified State Register of Legal Entities (EGRUL)3ACF List of bribetakers and warmongers 3Syrian Observatory of Political and Economic Networks 3UNOPS Vendor Sanctions 2EBRD Ineligible entities 2UK 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

Countries

10,210China 315Kuwait 273Hong Kong SAR China 86Taiwan 64North Korea 59Kenya 25United Kingdom 16Russia 15Macao SAR China 13Pakistan 13Singapore 12Canada 12Thailand 11United States 9United Arab Emirates 9British Virgin Islands 8Iran 7Afghanistan 7Syria 6Australia 6Germany 6Saudi Arabia 5Bangladesh 5India 5Lebanon 5Malaysia 5Portugal 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Turkey 3Bosnia & Herzegovina 3France 3Georgia 3Jordan 3Japan 3Cayman Islands 3Soviet Union 3Ukraine 3Venezuela 3Vietnam 2Albania 2Azerbaijan 2Tibet 2Ethiopia 2Ghana 2Hungary 2Indonesia 2Cambodia 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Peru 2Somalia 2Tajikistan 2Uzbekistan 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Cuba 1Cyprus 1Algeria 1Ecuador 1Egypt 1Eritrea 1Croatia 1Israel 1Iraq 1Comoros 1St. Kitts & Nevis 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1Mexico 1Namibia 1New Zealand 1Oman 1Panama 1Philippines 1Poland 1Qatar 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Trinidad & Tobago 1Kosovo 1Yemen 1Zambia