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Data current as of 2023-03-27

Gary Fan
Person · Politician · China · Hong Kong SAR China
Cyd Ho
Person · Politician · Hong Kong SAR China
Nguyễn Duy Quý
Person · Politician · Vietnam
James Tien
Person · Politician · China · Hong Kong SAR China
Vietnam-Russia Joint Venture Bank
Company · Sanctioned entity · Vietnam
Asia Pacific Consultant Joint Stock Company
Company · Debarred entity · Vietnam
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hoang Mai Construction Import and Export Joint Stock Company
Company · Debarred entity · Vietnam
Newstech Vietnam Trading and Investment Construction Joint Stock Company
Company · Debarred entity · Vietnam
Vietnam
Address · Vietnam
GTLK Asia Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR China
DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Teamford Enterprises Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Installation Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Kenya
Kong PO
Person · Sanctioned entity · Hong Kong SAR China
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
VN1 Industrial Group JSC
Company · Debarred entity · Vietnam
Noble Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Well International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ALEN SOLUTIONS LIMITED
Company · Hong Kong SAR China
Tran Thi Nguyet Thu
Person · Close Associate · Vietnam
ЭЛЕКПРО ИНТЕРНЕЙШНЛ ИНВЕСТМЕНТ ХОЛДИНГС (ELECPRO INTERNATIONAL INVESTMENT HOLDINGS)
Organization · Hong Kong SAR China
Teresa CHENG
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Alice Mak
Person · Politician · China · Hong Kong SAR China

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Topics

1,298Politician 172Sanctioned entity 71Debarred entity 59Crime 23Close Associate 20Offshore 5Diplomat 4Judge 2Fraud

Data sources

1,266Wikidata 1,068Wikidata Politically Exposed Persons 599Every Politician 422US Trade Consolidated Screening List (CSL)222US OFAC Specially Designated Nationals (SDN) List 129WorldBank Debarred Providers 80Asian Development Bank Sanctions 75OpenCorporates 54INTERPOL Red Notices 45African Development Bank Debarred Entities 40Inter-American Development Bank Sanctions 36ICIJ Offshore Leaks Database 32CIA World Leaders 30Ukraine NABC Sanctions Tracker 18Legal Entity Identifier (LEI) Reference Data 10Australian Sanctions Consolidated List 8Swiss SECO Sanctions/Embargoes 8Japan Economic sanctions and list of eligible people 8Ukraine National Security Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 6Rosfinmonitoring WMD-related entities 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 5EU Consolidated Travel Bans 5UK Companies House People with Significant Control 5UK OFSI Consolidated List of Targets 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian Unified State Register of Legal Entities (EGRUL)5US OFAC Consolidated (non-SDN) List 4FBI Most Wanted 4South African Targeted Financial Sanctions 3UNOPS Vendor Sanctions 2OpenStreetMap Nominatim Geocoder 1Europe's most wanted fugitives