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Filtered: Taiwan

Search guide · Data current as of 2024-10-13

Lin San-quei
Person · Taiwan
William Brent Christensen
Person · Diplomat · Politician · Taiwan · United States
George Chang
Person · Politician · Taiwan
Du Qinghua
Person · Close Associate · China · Taiwan
Hsu Szu-chien
Person · Politician · Taiwan
Bowie Tsang
Person · Close Associate · Taiwan
Su Li-chiung
Person · Politician · Taiwan
Lai In-jaw
Person · Judge · Politician · Taiwan
Miguel Tsao
Person · Politician · Taiwan
Jose Maria Liu
Person · Diplomat · Taiwan
傅兆林
Person · Politician · Taiwan
Chang Chen-yuan
Person · Politician · Taiwan
王順昌
Person · Politician · Taiwan
Wu Guohua
Person · Politician · Taiwan
Lien Fang Yu
Person · Politician · Taiwan
John Kuan
Person · Politician · Taiwan
Pong Cheng-sheng
Person · Politician · Taiwan
Song Shusheng
Person · Politician · China · Taiwan
Julia Chang Bloch
Person · Diplomat · Politician · China · Taiwan · United States
Han Ping
Person · Close Associate · Taiwan
Tang Bi-a
Person · Politician · Taiwan
Timothy Ha
Person · Politician · Taiwan
Timothy Ting
Person · Politician · Taiwan
Ting Ting
Person · Close Associate · United Kingdom · Taiwan
Lee Chin-ying
Person · Politician · Taiwan

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Topics

2,249Politician 474Bank 137Close Associate 58Diplomat 41Sanctioned entity 26Judge 25Person of interest 18Counter-sanctioned entity 16Military 14Trade risk 12Offshore 7Sanction-linked entity 6Crime 6Debarred entity 6Wanted 2Financial crime 1Disqualified

Data sources

2,454Wikidata 2,197Wikidata Persons in Relevant Categories 684Wikidata Politically Exposed Persons 476Business Identifier Code (BIC) Reference Data 174Every Politician 67DPRK Reports 51US CIA World Leaders 40ICIJ Offshore Leaks Database 37US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 23US OFAC Specially Designated Nationals (SDN) List 18China Sanctions Research 17Iran UANI Business Registry 9Australian Sanctions Consolidated List 8Graph-based entity tagging 6INTERPOL Red Notices 4Japan METI End User List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 3US Federal Reserve Enforcement Actions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Latvia FIU Sanctions 1OpenCorporates 1PermID Open Data 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US Legislators by Plural (formerly OpenStates)1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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