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Data current as of 2023-03-21

Guanda AN
Person · Crime · China
Dehai Jiang
Person · China
Xiuchen Tan
Person · China
1st Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Shandong Weijian Geotechnical Co., Ltd.
Company · Debarred entity · China · Kenya
Shanghai Dongfeng Shipping Co Ltd
Organization · Sanctioned entity · China
Dalian Sunny Industries
Organization · Sanctioned entity · China
Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.
Company · Debarred entity · China
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Tuan Luu Duc
Person · Debarred entity · Vietnam
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Santexlines
Legal entity · Sanctioned entity · China
Aviation Industry Corporation of China, Ltd
Organization · Sanctioned entity · China
NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI
Address · Vietnam
Atchara PRAPATWORA
Person · Sanctioned entity · China · Thailand
China Nuclear Engineering Corporation Limited
Organization · Sanctioned entity · China
Shandong Xintai Highway Engineering Co. Ltd.
Company · Debarred entity · China · Mongolia
Yunnan Jincheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
China Aerospace Times Electronics Co., Ltd
Organization · Sanctioned entity · China
MIAOPU, YINCHENG COUNTY, DEXING CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
Address · China
Guangrao Branch Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China
TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI
Address · Vietnam
Weihai Jianda Real-estate Development Co., Ltd.
Company · Debarred entity · China · Kenya
Nepal Branch Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China · Nepal

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Topics

7,581Politician 661Sanctioned entity 303Debarred entity 148Crime 112Diplomat 107Close Associate 21Judge 4Offshore 4Fraud 3Terrorism

Data sources

6,888Wikidata 4,536Wikidata Politically Exposed Persons 3,539Every Politician 2,976US Trade Consolidated Screening List (CSL)888US OFAC Specially Designated Nationals (SDN) List 457WorldBank Debarred Providers 279Asian Development Bank Sanctions 212African Development Bank Debarred Entities 183Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 112INTERPOL Red Notices 74French Freezing of Assets 73Japan Economic sanctions and list of eligible people 70CIA World Leaders 66Belgian Financial Sanctions 66EU Financial Sanctions Files (FSF)62OpenCorporates 61UK OFSI Consolidated List of Targets 58Australian Sanctions Consolidated List 46Swiss SECO Sanctions/Embargoes 43Ukraine NABC Sanctions Tracker 40EU Consolidated Travel Bans 39Ukraine SFMS Blacklist 38UN Security Council Consolidated Sanctions 35Rosfinmonitoring WMD-related entities 35FBI Most Wanted 34Qatar Unified Record of Persons and Entities on Sanction List 24US BIS Denied Persons List 23South African Targeted Financial Sanctions 18Legal Entity Identifier (LEI) Reference Data 15UK Companies House People with Significant Control 10Ukraine National Security Sanctions 8ICIJ Offshore Leaks Database 7OpenStreetMap Nominatim Geocoder 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 6UNOPS Vendor Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 2Bulgarian Persons of Interest 2Syrian Observatory of Political and Economic Networks 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1Netherlands Police Nationale Opsporingslijst (Wanted)1New Zealand Russia Sanctions 1Rosfinmonitoring List of terrorists and extremists

Countries

10,129China 1,350Vietnam 269Hong Kong SAR China 75Taiwan 70North Korea 59Kenya 24United Kingdom 16Russia 15Macao SAR China 13Singapore 12Thailand 11Canada 10United States 9Australia 8Iran 8Pakistan 7United Arab Emirates 6Germany 6Syria 5India 5Malaysia 5British Virgin Islands 4Bangladesh 4France 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Portugal 4Turkey 3Afghanistan 3Tibet 3Georgia 3Hungary 3Japan 3Cayman Islands 3Soviet Union 3Ukraine 3Venezuela 2Azerbaijan 2Bosnia & Herzegovina 2Spain 2Ethiopia 2Indonesia 2Jordan 2Cambodia 2South Korea 2Laos 2Marshall Islands 2Mongolia 2New Zealand 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ghana 1Croatia 1Israel 1Iraq 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1Mexico 1Philippines 1Poland 1Serbia 1Rwanda 1Solomon Islands 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen 1Zambia