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Data current as of 2023-03-27

Li Baohua
Person · Politician · China
Mukhtar Abraruly Kul-Mukhammed
Person · Politician · China · Kazakhstan
Gary Fan
Person · Politician · China · Hong Kong SAR China
Wang Fengying
Person · Politician · China
You Quan
Person · Politician · China
Guo Shengkun
Person · Politician · China
Liu Shilan
Person · Politician · China
Zhang Wenyue
Person · Politician · China
Igor Vladimirovich Morgulov
Person · Diplomat · Politician · China · Russia
Peng Liyuan
Person · Politician · China
James Tien
Person · Politician · China · Hong Kong SAR China
China State Shipbuilding Corporation Co. Ltd
Organization · Sanctioned entity · China
Kim Hyok Chol
Person · Sanctioned entity · China
Jiangxi Haozhe Construction engineering Co. Ltd
Legal entity · Debarred entity · China
Mr. Pedro Cesar Lazo Montejo (Mr. Lazo)
Person · Debarred entity · Peru
Kala Naft
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Zeng Xianglin
Person · Debarred entity · China
Sanming Sino-Euro Import and Export Co., Ltd
Company · Sanctioned entity · China
Xingguo Changtai Landscaping Engineering Co. Ltd.
Legal entity · Debarred entity · China
Weihai Aodong Metal Structure Manufacturing Co., Ltd.
Company · Debarred entity · China · Kenya
Aerospace CH UAV Co Ltd
Organization · Sanctioned entity · China
Anhui Greatwall Military Industry Co., Ltd
Organization · Sanctioned entity · China
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
Wuhu Changsheng Horticulture Construction Co. Ltd.
Legal entity · Debarred entity · China
Dandong Rich Earth Trading Company Limited
Organization · Sanctioned entity · China

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Topics

7,437Politician 683Sanctioned entity 286Debarred entity 155Close Associate 135Diplomat 126Crime 23Judge 8Offshore 6Terrorism 2Fraud

Data sources

6,863Wikidata 4,466Wikidata Politically Exposed Persons 3,169Every Politician 3,073US Trade Consolidated Screening List (CSL)990US OFAC Specially Designated Nationals (SDN) List 407WorldBank Debarred Providers 270Asian Development Bank Sanctions 217African Development Bank Debarred Entities 178Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 95INTERPOL Red Notices 70French Freezing of Assets 69Japan Economic sanctions and list of eligible people 64OpenCorporates 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)60CIA World Leaders 59UK OFSI Consolidated List of Targets 51Australian 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 31FBI 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 5OpenStreetMap Nominatim Geocoder 4Russian Unified State Register of Legal Entities (EGRUL)3Argentine RePET 3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3UNOPS Vendor Sanctions 2Syrian Observatory of Political and Economic Networks 1Canadian Listed Terrorist Entities 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 1,227Peru 273Hong Kong SAR China 86Taiwan 63North Korea 59Kenya 24United Kingdom 17Russia 17United States 15Macao SAR China 13Canada 13Singapore 12Thailand 11British Virgin Islands 8Iran 8Pakistan 8Venezuela 7United Arab Emirates 7Germany 6Australia 6Spain 6Syria 5France 5India 5Malaysia 5Portugal 4Bangladesh 4Japan 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Turkey 3Afghanistan 3Argentina 3Brazil 3Georgia 3Cayman Islands 3Mexico 3Panama 3Soviet Union 3Ukraine 3Vietnam 2Angola 2Azerbaijan 2Bosnia & Herzegovina 2Chile 2Tibet 2Colombia 2Costa Rica 2Ecuador 2Ethiopia 2Hungary 2Indonesia 2Jordan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Saudi Arabia 2Sweden 2Tajikistan 2Uzbekistan 1Albania 1Barbados 1Belgium 1Brunei 1Bolivia 1Belarus 1Cyprus 1Czech Republic 1Dominican Republic 1Egypt 1Eritrea 1Ghana 1Guyana 1Croatia 1Haiti 1Israel 1Iraq 1Italy 1Jamaica 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1New Zealand 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen 1Zambia