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Data current as of 2023-03-30

Sino Energy Shipping Hongkong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014
Address · China
Guangfu ZHENG
Person · Sanctioned entity · China
Dongmei Investment Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tengwangge Construction Engineering Group Co., Ltd.
Company · Debarred entity · China
Poly Technologies Inc.
Legal entity · China
Xiamen Meiya Pico Information Co. Ltd.
Organization · Sanctioned entity · China
Dongying Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Wenzhou Ouhai Nanhu Road Engineering Construction Co. Ltd
Legal entity · Debarred entity · China
Xinjiang Public Security Bureau
Organization · Sanctioned entity · China
Sung Sop Ku
Person · Sanctioned entity · China · North Korea
China Haokun Energy Limited
Company · Sanctioned entity · China · Hong Kong SAR China
XUZHOU CONSTRUCTION MACHINERY GROUP IMPORT AND EXPORT CO LTD (XCMG)
Legal entity · Debarred entity · China
Hubei Laogu Highway Development Co.Ltd
Legal entity · Debarred entity · China
BANK OF KUNLUN CO LTD
Organization · Sanctioned entity · China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
CEIEC
Organization · Sanctioned entity · China · Venezuela
CEEC Trucks Industry CO. LTD
Legal entity · Debarred entity · China
Unica
Organization · Sanctioned entity · China · North Korea
Jingyuan Business Hotel Co., Ltd.
Company · Debarred entity · China · Kenya
China Electronics Technology Group Corporation
Organization · Sanctioned entity · China
Syriss
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Jianye Construction Co., Ltd.
Company · Debarred entity · China · Kenya
China National Heavy Machinery Corporation (CHMC)
Legal entity · Debarred entity · China
Hao, Zhiyong
Person · Debarred entity · China · Uzbekistan

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Topics

6,827Politician 648Sanctioned entity 246Debarred entity 114Diplomat 104Close Associate 91Crime 20Judge 8Offshore 3Terrorism 2Fraud

Data sources

6,091Wikidata 3,862Wikidata Politically Exposed Persons 3,305Every Politician 2,956US Trade Consolidated Screening List (CSL)874US OFAC Specially Designated Nationals (SDN) List 338WorldBank Debarred Providers 221Asian Development Bank Sanctions 179African Development Bank Debarred Entities 149Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 69French Freezing of Assets 68Japan Economic sanctions and list of eligible people 68CIA World Leaders 64OpenCorporates 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)60INTERPOL Red Notices 58UK OFSI Consolidated List of Targets 50Australian Sanctions Consolidated List 43Swiss SECO Sanctions/Embargoes 42Ukraine NABC Sanctions Tracker 35EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 31ICIJ Offshore Leaks Database 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 15UK Companies House People with Significant Control 9Ukraine National Security Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 6Canadian Special Economic Measures Act Sanctions 5OpenStreetMap Nominatim Geocoder 4Russian 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 2Syrian Observatory of Political and Economic Networks 1UK Companies House Disqualified Directors 1Netherlands Police Nationale Opsporingslijst (Wanted)1New Zealand Russia Sanctions 1Rosfinmonitoring List of terrorists and extremists

Countries

10,147China 373Zambia 269Hong Kong SAR China 76Taiwan 63North Korea 59Kenya 24United Kingdom 16Russia 15Macao SAR China 13Singapore 12Thailand 10Canada 10United States 9British Virgin Islands 8Iran 8Pakistan 7United Arab Emirates 7Germany 6Australia 6Lebanon 6Syria 5India 5Malaysia 4Bangladesh 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Portugal 4Turkey 3Afghanistan 3France 3Georgia 3Japan 3Cayman Islands 3Soviet Union 3Ukraine 3Venezuela 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Tibet 2Ethiopia 2Hungary 2Indonesia 2Jordan 2South Korea 2Laos 2Marshall Islands 2Mongolia 2Peru 2Poland 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Angola 1Belgium 1Brunei 1Bolivia 1Brazil 1Belarus 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ghana 1Croatia 1Israel 1Iraq 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Luxembourg 1Latvia 1Maldives 1Mexico 1New Zealand 1Panama 1Philippines 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen