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Data current as of 2023-03-23

Alex Tsai
Person · Sanctioned entity · Taiwan
Speedtech Energy Co. Ltd.
Company · Debarred entity · Burkina Faso · Taiwan
Walmaro Antonio GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Company · Sanctioned entity · Nicaragua
Sharp Edge Engineering Inc
Company · Sanctioned entity · Taiwan
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
ANGELA CHEN
Legal entity · Taiwan
Naz Technology Co., Ltd.
Company · Sanctioned entity · China · Taiwan
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
HUI-FEN CHEN
Legal entity · Taiwan
Jui Pang Shipping Co Ltd
Organization · Sanctioned entity · Taiwan
Hoge Kiesraad
Organization · Sanctioned entity · Nicaragua
5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764
Address · Taiwan
Su Xuan Yan
Person · Sanctioned entity · China · Taiwan
Orlando Jose CASTILLO Castillo
Person · Sanctioned entity · Nicaragua
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
Organization · Sanctioned entity · Nicaragua
Wang Ken Huang
Person · Sanctioned entity · Taiwan
Nicaragua
Address · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393 Taiwan, China
Address · Taiwan
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Taiwan
Sonia Castro Gonzalez
Person · Sanctioned entity · Nicaragua

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Topics

1,354Politician 91Sanctioned entity 60Crime 59Close Associate 22Diplomat 13Judge 8Debarred entity 1Fraud

Data sources

1,271Wikidata 1,076Wikidata Politically Exposed Persons 264Every Politician 175US Trade Consolidated Screening List (CSL)147US OFAC Specially Designated Nationals (SDN) List 73CIA World Leaders 60INTERPOL Red Notices 35Canadian Special Economic Measures Act Sanctions 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French Freezing of Assets 30Swiss SECO Sanctions/Embargoes 23EU Consolidated Travel Bans 23UK OFSI Consolidated List of Targets 16WorldBank Debarred Providers 10Asian Development Bank Sanctions 9Australian Sanctions Consolidated List 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 5US BIS Denied Persons List 3Japan Economic sanctions and list of eligible people 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring WMD-related entities 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 2UNOPS Vendor Sanctions 1Ukraine NABC Sanctions Tracker 1South African Targeted Financial Sanctions