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Filtered: British Virgin Islands Hong Kong SAR China

Data current as of 2023-03-21

Эндлес Мунлайт Лимитед
Organization · Sanctioned entity · Hong Kong SAR China
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
HAMOUN
Vessel · Sanctioned entity · Hong Kong SAR China
ANHUI LAND GROUP CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR China
Zuppa Holdings Limited
Company · Sanctioned entity · British Virgin Islands
Guangrongfeng (Hong Kong) Industrial Co., Limited
Legal entity · Debarred entity · Hong Kong SAR China
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai
Address · Hong Kong SAR China
Orama Properties Ltd
Company · Sanctioned entity · British Virgin Islands
EMC Sud Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town
Address · British Virgin Islands
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
DGI Mining LTd
Company · Sanctioned entity · British Virgin Islands
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Kinloss Property Limited
Organization · Sanctioned entity · British Virgin Islands
Donghai International Ship Management LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
BARZIN
Vessel · Sanctioned entity · Hong Kong SAR China
Nestle Hong Kong Limited
Organization · Hong Kong SAR China
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
Guiqin SU
Person · Sanctioned entity · China · Hong Kong SAR China
Sara Marilyn ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · British Virgin Islands

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Topics

224Politician 197Sanctioned entity 43Offshore 19Close Associate 17Debarred entity 1Judge

Data sources

444US Trade Consolidated Screening List (CSL)242US OFAC Specially Designated Nationals (SDN) List 213Wikidata 150Wikidata Politically Exposed Persons 143Every Politician 74OpenCorporates 54ICIJ Offshore Leaks Database 43Ukraine NABC Sanctions Tracker 30Legal Entity Identifier (LEI) Reference Data 24Asian Development Bank Sanctions 16WorldBank Debarred Providers 13African Development Bank Debarred Entities 13Ukraine National Security Sanctions 13US OFAC Consolidated (non-SDN) List 9Swiss SECO Sanctions/Embargoes 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 7Inter-American Development Bank Sanctions 6UK OFSI Consolidated List of Targets 5UK Companies House People with Significant Control 5Japan Economic sanctions and list of eligible people 4Russian Unified State Register of Legal Entities (EGRUL)4UN Security Council Consolidated Sanctions 2Australian Sanctions Consolidated List 2Cyprus Companies and Corporate Officers 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring WMD-related entities 2Ukraine SFMS Blacklist 1Canadian Special Economic Measures Act Sanctions 1OpenStreetMap Nominatim Geocoder