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Data current as of 2023-03-23

DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Jiangzhou Li
Person · Sanctioned entity · China
Teamford Enterprises Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Jing Yapeng
Person · Debarred entity · China
Installation Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Hong Kong SAR China · Kenya
Tonmac International Co., Ltd.
Organization · Sanctioned entity · China
Jinlong SUN
Person · Sanctioned entity · China
Kim Tong Chol
Person · Sanctioned entity · China · North Korea
7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Liaoning Province
Address · China
Jianbang Housing Technology Development Co., Ltd.
Company · Debarred entity · China · Kenya
Zhuhai
Address · China
Middle South Union Electric Co. Ltd. (MSUEC)
Company · Debarred entity · Bangladesh · China
Jianyuan Construction Co., Ltd.
Company · Debarred entity · China · Kenya
MR. YANG LIN
Legal entity · Debarred entity · China
Noble Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Panda Electronics Group Co., Ltd.
Organization · Sanctioned entity · China
Hongkong Well International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Yanji
Address · China
Hongkong Canway Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hunan Construction Group Co. Ld.
Company · Debarred entity · China
Jong Sam Paek
Person · Sanctioned entity · China · North Korea
Dalian Haibo International Freight Co. Ltd.
Organization · Sanctioned entity · China
Chaoyang District, Beijing, China
Address · China
Shi Yuhua
Person · Sanctioned entity · China
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar (Burma) · Thailand

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Topics

6,629Politician 667Sanctioned entity 248Debarred entity 116Diplomat 105Close Associate 99Crime 17Judge 6Fraud 4Offshore 3Terrorism

Data sources

5,907Wikidata 3,671Wikidata Politically Exposed Persons 3,119Every Politician 2,973US Trade Consolidated Screening List (CSL)892US OFAC Specially Designated Nationals (SDN) List 340WorldBank Debarred Providers 223Asian Development Bank Sanctions 179African Development Bank Debarred Entities 150Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 91French Freezing of Assets 88Japan Economic sanctions and list of eligible people 83Belgian Financial Sanctions 83EU Financial Sanctions Files (FSF)80UK OFSI Consolidated List of Targets 77CIA World Leaders 70Australian Sanctions Consolidated List 68INTERPOL Red Notices 67Swiss SECO Sanctions/Embargoes 64OpenCorporates 56EU Consolidated Travel Bans 56Ukraine SFMS Blacklist 56UN Security Council Consolidated Sanctions 42Ukraine NABC Sanctions Tracker 40South African Targeted Financial Sanctions 31Qatar Unified Record of Persons and Entities on Sanction List 31Rosfinmonitoring WMD-related entities 31FBI Most Wanted 24US BIS Denied Persons List 17Legal Entity Identifier (LEI) Reference Data 15UK Companies House People with Significant Control 9Ukraine National Security Sanctions 9UNOPS Vendor Sanctions 8ICIJ Offshore Leaks Database 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6OpenStreetMap Nominatim Geocoder 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3Russian Unified State Register of Legal Entities (EGRUL)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

10,125China 269Hong Kong SAR China 212Rwanda 76Taiwan 63North Korea 59Kenya 22United Kingdom 17Congo - Kinshasa 17Congo - Brazzaville 16Russia 15Macao SAR China 13Singapore 12Thailand 10Canada 8United Arab Emirates 8Iran 8Pakistan 7Germany 7United States 6Australia 6Syria 5India 5Malaysia 5Netherlands 5British Virgin Islands 4Bangladesh 4France 4Lebanon 4Myanmar (Burma)4Nepal 4Palestinian Territories 4Portugal 4Turkey 3Afghanistan 3Tibet 3Georgia 3Cayman Islands 3Soviet Union 3Ukraine 3Uganda 3Venezuela 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Belgium 2Ethiopia 2Hungary 2Indonesia 2Jordan 2Japan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 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 1Philippines 1Poland 1Serbia 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen 1Zambia