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Search guide · Data current as of 2024-11-21

Cyd Ho
Person · Politician · China · Hong Kong SAR China
Ian Wingfield
Person · Politician · Hong Kong SAR China
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Yang Wing-kit
Person · Politician · China · Hong Kong SAR China
Kwong Chi-kin
Person · Politician · China · Hong Kong SAR China
Kenneth Ting
Person · Politician · China · Hong Kong SAR China
Li Fung-ying
Person · Politician · China · Hong Kong SAR China
Choy So-yuk
Person · Politician · China · Hong Kong SAR China
Clement Woo Kin-man
Person · Politician · China · Hong Kong SAR China
Christopher Chung
Person · Politician · China · Hong Kong SAR China
Daniel Lam
Person · Politician · China · Hong Kong SAR China
Raymond Ho
Person · Politician · China · Hong Kong SAR China
Paul Lam
Person · Politician · China · Hong Kong SAR China
Hebei Construction Group Hong Kong Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Pan Pey-chyou
Person · Politician · China · Hong Kong SAR China
Li Kwok-ying
Person · Politician · China · Hong Kong SAR China
Duncan Chiu
Person · Politician · China · Hong Kong SAR China
Vincent Fang
Person · Politician · Close Associate · China · Hong Kong SAR China
Li Sai-wing
Person · Politician · China · Hong Kong SAR China
Oriiental Ridzhent Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela

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Topics

2,924Offshore 944Bank 557Sanctioned entity 545Politician 49Close Associate 45Sanction-linked entity 27Debarred entity 15Trade risk 6Judge 5Public listed company 2Crime 2Wanted 1Export controlled

Data sources

2,966ICIJ Offshore Leaks Database 1,010Business Identifier Code (BIC) Reference Data 529US Trade Consolidated Screening List (CSL)493Wikidata 431Wikidata Persons in Relevant Categories 344US OFAC Specially Designated Nationals (SDN) List 319US SAM Procurement Exclusions 286Wikidata Politically Exposed Persons 186DPRK Reports 141OpenCorporates 101Every Politician 101PermID Open Data 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 45Graph-based entity tagging 31Legal Entity Identifier (LEI) Reference Data 26Hong Kong Principal Officials 23Swiss SECO Sanctions/Embargoes 17Iran UANI Business Registry 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Japan METI End User List 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Asian Development Bank Sanctions 13Ukraine NSDC State Register of Sanctions 12African Development Bank Debarred Entities 11EU Financial Instruments Reference Data System (FIRDS)7Japan Economic Sanctions and List of Eligible People 7US CIA World Leaders 6French National Asset Freezing System 6US OFAC Consolidated (non-SDN) List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5UK Companies House People with Significant Control 5Inter-American Development Bank Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US BIS Denied Persons List 5South Africa Targeted Financial Sanctions 4China National People's Congress on Wikipedia 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4US DoD Chinese military companies 4WorldBank Debarred Providers 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US UFLPA Entity List 1EBRD Ineligible Entities 1US Office of Antiboycott Compliance Requester List

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