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Search guide · Data current as of 2025-07-05

Ri Chol Nam
Person · China · Cambodia · North Korea · Laos · Vietnam
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Company · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Wong Kwok-hing
Person · Politician · China · Hong Kong SAR · Vietnam

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Topics

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PEP position annotations by OpenSanctions 1Every Politician 1DPRK Reports 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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Countries

4China 4Vietnam 2Hong Kong SAR 2Laos 1Cambodia 1North Korea 1Malaysia 1Russia 1Thailand

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