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Data current as of 2023-03-25

T-Rubber Co. Ltd.
Company · China
Zhou Ji
Person · Politician · China
Zhang Guoguang
Person · Politician · China
Li Wenke
Person · Politician · China
Jin Suidong
Person · Politician · China
Lin Zhongqin
Person · Politician · China
Yolanda Ng
Person · Politician · China · Hong Kong SAR China
Bette Bao Lord
Person · Close Associate · China
Pierre Yang
Person · Politician · Australia · China
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Qiheng Hu
Person · Politician · China
Raymond Tam
Person · Politician · China
Rebiya Kadeer
Person · Politician · China
Vincent Cheng
Person · Politician · China · Hong Kong SAR China
Paul Kwong
Person · Politician · China
Li Yanrong
Person · Politician · China
赵继
Person · Politician · China
何理良
Person · Politician · China
宋锡恒
Person · Politician · China
Alvin Yeung
Person · Politician · Canada · China · Hong Kong SAR China
Yin Li
Person · Politician · China
Tang Liangzhi
Person · Politician · China
Tashi Dawa
Person · Politician · China
Liu Zhenya
Person · Politician · China
Wang Guosheng
Person · Politician · China

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Topics

6,769Politician 645Sanctioned entity 252Debarred entity 122Close Associate 108Diplomat 91Crime 17Judge 8Offshore 3Terrorism 2Fraud

Data sources

5,931Wikidata 3,634Wikidata Politically Exposed Persons 3,277Every Politician 2,951US Trade Consolidated Screening List (CSL)869US OFAC Specially Designated Nationals (SDN) List 346WorldBank Debarred Providers 233Asian Development Bank Sanctions 183African Development Bank Debarred Entities 153Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 71CIA World Leaders 69French Freezing of Assets 68Japan Economic sanctions and list of eligible people 64OpenCorporates 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)59INTERPOL Red Notices 58UK OFSI Consolidated List of Targets 50Australian Sanctions Consolidated List 43Swiss SECO Sanctions/Embargoes 42Ukraine NABC Sanctions Tracker 35EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 32FBI Most Wanted 31ICIJ Offshore Leaks Database 31Qatar Unified Record of Persons and Entities on Sanction List 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 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 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 308Laos 273Hong Kong SAR China 86Taiwan 63North Korea 59Kenya 23United Kingdom 16Russia 15Macao SAR China 13Canada 13Singapore 13Thailand 10United States 9British Virgin Islands 8Iran 8Pakistan 7United Arab Emirates 7Australia 6Germany 6Syria 5India 5Malaysia 5Portugal 4Bangladesh 4Japan 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Turkey 3Afghanistan 3France 3Georgia 3Cayman Islands 3Soviet Union 3Ukraine 3Venezuela 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Tibet 2Ethiopia 2Hungary 2Indonesia 2Jordan 2South Korea 2Marshall Islands 2Mongolia 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ghana 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 1Yemen 1Zambia