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Data current as of 2023-03-24

Guanda AN
Person · Crime · China
Dehai Jiang
Person · China
Xiuchen Tan
Person · China
YAN JIN WEI
Legal entity · China
African Resources Investment Fund SPC
Legal entity · Cayman Islands
Room 1110, CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing, 100010, P. R. China
Address · China
Raybeam Optronics Co. Ltd.
Company · Sanctioned entity · China
Luqian Shen
Person · Sanctioned entity · China
GE SONG TAO (GE)
Legal entity · China
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Legal entity · China
North Minzhu Road, Qingshan District, 14032 Inner Mongolia Autonomous Region
Address · China
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
China Academy of Launch Vehicle Technology
Organization · Sanctioned entity · China
Shandong Construction Group Tianjin Investment Co., Ltd.
Company · Debarred entity · China · Kenya
Shenzhen Caspro Technology Co., Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
Netposa Technologies Limited
Organization · Sanctioned entity · China
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Mr. Zhang Qun
Person · Debarred entity · China
Ri Chun Hwan
Person · Sanctioned entity · China · North Korea
Proma Industry Co., Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR China
Ramky Cleantech Services (China) Pte. Ltd.
Company · Debarred entity · China · India · Singapore
ANTHONY CHAN
Legal entity · China
Sobaeku United Corp.
Organization · Sanctioned entity · China · North Korea
Hangzhou Hikvision Digital Technology Co., Ltd.
Organization · Sanctioned entity · China
Tianjin Haibao Logistic Co., Ltd.
Company · Debarred entity · China · Kenya

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Topics

6,497Politician 661Sanctioned entity 249Debarred entity 120Close Associate 107Diplomat 89Crime 17Judge 4Offshore 3Terrorism 2Fraud

Data sources

5,887Wikidata 3,616Wikidata Politically Exposed Persons 3,059Every Politician 2,967US Trade Consolidated Screening List (CSL)883US OFAC Specially Designated Nationals (SDN) List 344WorldBank Debarred Providers 226Asian Development Bank Sanctions 182African Development Bank Debarred Entities 152Inter-American Development Bank Sanctions 144US OFAC Consolidated (non-SDN) List 69French Freezing of Assets 68Japan Economic sanctions and list of eligible people 65OpenCorporates 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)58UK OFSI Consolidated List of Targets 58INTERPOL Red Notices 50Australian Sanctions Consolidated List 47Swiss SECO Sanctions/Embargoes 45Ukraine NABC Sanctions Tracker 38CIA World Leaders 35EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 31ICIJ Offshore Leaks Database 31Qatar Unified Record of Persons and Entities on Sanction List 31Rosfinmonitoring WMD-related entities 31FBI Most Wanted 28Legal Entity Identifier (LEI) Reference Data 24US BIS Denied Persons List 19South African Targeted Financial Sanctions 18UK Companies House People with Significant Control 10Ukraine National Security Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6OpenStreetMap Nominatim Geocoder 4Russian Unified State Register of Legal Entities (EGRUL)3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3UNOPS Vendor Sanctions 2Bulgarian Persons of Interest 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

10,192China 272Hong Kong SAR China 83Taiwan 65Cayman Islands 63North Korea 59Kenya 24United Kingdom 17Russia 15Macao SAR China 14Singapore 12Thailand 11Canada 9United States 8Iran 8Pakistan 7United Arab Emirates 6Australia 6Germany 6Syria 6Venezuela 5India 5Malaysia 5British Virgin Islands 4Bangladesh 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Portugal 4Turkey 3Afghanistan 3Tibet 3France 3Georgia 3Japan 3Soviet Union 3Ukraine 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Cyprus 2Ethiopia 2Hungary 2Indonesia 2Jordan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Bermuda 1Brunei 1Bolivia 1Brazil 1Belarus 1Colombia 1Ecuador 1Egypt 1Eritrea 1Ghana 1Gibraltar 1Croatia 1Israel 1Iraq 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1Mexico 1New Zealand 1Panama 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Vanuatu 1Yemen 1Zambia