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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
Delores Christopher
Person · Politician · British Virgin Islands
SKELTON, Ronnie
Person · Politician · British Virgin Islands
Kim Hyok Chol
Person · Sanctioned entity · China
Jiangxi Haozhe Construction engineering Co. Ltd
Legal entity · Debarred entity · China
OFANTO VENTURES LIMITED
Company · Offshore · British Virgin Islands
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
Wuhu Changsheng Horticulture Construction Co. Ltd.
Legal entity · Debarred entity · China

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Topics

10,660Offshore 6,526Politician 686Sanctioned entity 249Debarred entity 122Close Associate 107Diplomat 89Crime 18Judge 3Terrorism 2Fraud

Data sources

10,702ICIJ Offshore Leaks Database 5,911Wikidata 3,617Wikidata Politically Exposed Persons 3,083Every Politician 2,996US Trade Consolidated Screening List (CSL)908US OFAC Specially Designated Nationals (SDN) List 344WorldBank Debarred Providers 223Asian Development Bank Sanctions 180African Development Bank Debarred Entities 150Inter-American Development Bank Sanctions 149US OFAC Consolidated (non-SDN) List 74French Freezing of Assets 70Japan Economic sanctions and list of eligible people 66Belgian Financial Sanctions 66EU Financial Sanctions Files (FSF)66OpenCorporates 62UK OFSI Consolidated List of Targets 58INTERPOL Red Notices 56Ukraine NABC Sanctions Tracker 50Australian Sanctions Consolidated List 47Swiss SECO Sanctions/Embargoes 40Legal Entity Identifier (LEI) Reference Data 38CIA World Leaders 36UN Security Council Consolidated Sanctions 35EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 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 16Ukraine National Security Sanctions 15UK Companies House People with Significant Control 7Canadian Special Economic Measures Act Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 6OpenStreetMap Nominatim Geocoder 5Russian 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 2Cyprus Companies and Corporate Officers 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

10,797British Virgin Islands 10,210China 461Switzerland 290Hong Kong SAR China 210Liechtenstein 161Cayman Islands 149Singapore 103Taiwan 63North Korea 59Kenya 50Luxembourg 36United Kingdom 18Russia 15Macao SAR China 14Thailand 12Canada 12United States 9Indonesia 9Iran 8Cyprus 8Malaysia 8Pakistan 7United Arab Emirates 7Germany 7Syria 6Australia 5Gibraltar 5India 5Lebanon 5Portugal 5Venezuela 5Vietnam 4Bangladesh 4Cook Islands 4Cuba 4France 4Guernsey 4Myanmar (Burma)4Netherlands 4Nepal 4Panama 4Peru 4Palestinian Territories 4Turkey 3Afghanistan 3Georgia 3Japan 3Soviet Union 3Ukraine 2Azerbaijan 2Bosnia & Herzegovina 2Tibet 2Ethiopia 2Hungary 2Jordan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Philippines 2Saudi Arabia 2Seychelles 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Congo - Kinshasa 1Congo - Brazzaville 1Colombia 1Ecuador 1Egypt 1Eritrea 1Ghana 1Croatia 1Israel 1Iraq 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Latvia 1Mauritius 1Maldives 1Mexico 1Niue 1New Zealand 1Poland 1Serbia 1Rwanda 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1U.S. Virgin Islands 1Yemen 1South Africa 1Zambia