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Data current as of 2023-03-25

Zhang Haizhou
Person · Diplomat · Politician · China
Chen Mingyi
Person · Politician · China · Taiwan
Qiangba Puncog
Person · Politician · China
Ma Kai
Person · Politician · China
Zhang Haipeng
Person · Politician · China
Felix Chung
Person · Politician · China · Hong Kong SAR China
Meng Jianzhu
Person · Politician · China
Guo Yuehua
Person · Politician · China
Deng Pufang
Person · Politician · China · Taiwan
Ye Xiaogang
Person · Politician · China
Peng Qinghua
Person · Politician · China
Rong Yiren
Person · Politician · China
Qin Yi
Person · Politician · China · Taiwan
Li Chunhua
Person · Politician · China
Shin In-ha
Person · Politician · China · North Korea
谢辉
Person · Politician · China
Zhao Qing
Person · Politician · China · Taiwan
陆波
Person · Politician · China
蔡群
Person · Politician · China
Zhang Lanlan
Person · Close Associate · China
王菁
Person · Politician · China
肖安江
Person · Politician · China
Xie Zilong
Person · Politician · China
温鹏程
Person · Politician · China
钟春燕
Person · Politician · China

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Topics

6,613Politician 645Sanctioned entity 246Debarred entity 123Close Associate 113Diplomat 95Crime 17Judge 8Offshore 3Terrorism 2Fraud

Data sources

5,935Wikidata 3,642Wikidata Politically Exposed Persons 3,126Every Politician 2,950US Trade Consolidated Screening List (CSL)869US 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 69French Freezing of Assets 68Japan Economic sanctions and list of eligible people 67INTERPOL Red Notices 65CIA World Leaders 64OpenCorporates 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)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 31ICIJ Offshore Leaks Database 31Qatar Unified Record of Persons and Entities on Sanction List 31Rosfinmonitoring WMD-related entities 28FBI 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 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

10,207China 273Hong Kong SAR China 144Maldives 86Taiwan 63North Korea 59Kenya 23United Kingdom 16Russia 15Macao SAR China 13Singapore 12Canada 12Thailand 10United States 9British Virgin Islands 8Iran 8Pakistan 7United Arab Emirates 6Australia 6Germany 6Japan 6Syria 5India 5Malaysia 5Portugal 4Bangladesh 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 2Laos 2Sri Lanka 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 1Mexico 1New Zealand 1Panama 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen 1Zambia