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Search guide · Data current as of 2024-12-03

Amy Yung
Person · Politician · China · Hong Kong SAR China
Ronny Tong
Person · Politician · China · Hong Kong SAR China
Wong Ka Wah
Person · Politician · China · Hong Kong SAR China
Wong Kwok-hing
Person · Politician · China · Hong Kong SAR China · Vietnam
Wong Kwok-kin
Person · Politician · China · Hong Kong SAR China
Wong Ting-kwong
Person · Politician · China · Hong Kong SAR China
Wong Yan-lung
Person · Politician · China · Hong Kong SAR China
Michael Tien
Person · Politician · China · United Kingdom · Hong Kong SAR China
Wu Chi-wai
Person · Politician · China · Hong Kong SAR China
Yeung Yiu-chung
Person · Politician · China · Hong Kong SAR China
Janice Chan
Person · Politician · China · United Kingdom · Hong Kong SAR China
Susi Law
Person · Politician · Hong Kong SAR China
Li Wing Choi
Person · Politician · Hong Kong SAR China
Clara Cheung
Person · Politician · China · Hong Kong SAR China
Jennifer Chow
Person · Politician · Hong Kong SAR China
Mandy Lieu
Person · Close Associate · Hong Kong SAR China
Stephen Ip
Person · Politician · Hong Kong SAR China
Steven Lo
Person · Politician · China · United Kingdom · Hong Kong SAR China
Cheng Lai King
Person · Politician · Hong Kong SAR China
Sumly Chan
Person · Politician · China · United Kingdom · Hong Kong SAR China
Tai Cheuk-yin
Person · Politician · Hong Kong SAR China
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Antony Leung
Person · Politician · Hong Kong SAR China
Law Kar-ying
Person · Close Associate · China · Hong Kong SAR China
Li Kwok-ying
Person · Politician · China · Hong Kong SAR China

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Topics

2,924Offshore 944Bank 559Sanctioned entity 543Politician 50Sanction-linked entity 49Close Associate 26Debarred entity 15Trade risk 14Person of interest 6Judge 5Public listed company 2Crime 2Wanted 1Export controlled

Data sources

2,966ICIJ Offshore Leaks Database 1,010Business Identifier Code (BIC) Reference Data 532US Trade Consolidated Screening List (CSL)491Wikidata 429Wikidata Persons in Relevant Categories 347US SAM Procurement Exclusions 346US OFAC Specially Designated Nationals (SDN) List 286Wikidata Politically Exposed Persons 186DPRK Reports 142OpenCorporates 131PermID Open Data 101Every Politician 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 50Graph-based entity tagging 38Legal Entity Identifier (LEI) Reference Data 31Ukraine War and Sanctions 26Hong Kong Principal Officials 25Swiss SECO Sanctions/Embargoes 17Iran UANI Business Registry 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Japan METI End User List 13Asian Development Bank Sanctions 13Ukraine NSDC State Register of Sanctions 12African Development Bank Debarred Entities 11EU Financial Instruments Reference Data System (FIRDS)7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 7US CIA World Leaders 6US OFAC Consolidated (non-SDN) List 6WorldBank Debarred Providers 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EBRD Ineligible Entities 5EU Financial Sanctions Files (FSF)5EU Sanctions Map 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 4US DoD Chinese military companies 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US UFLPA Entity List 1US Office of Antiboycott Compliance Requester List

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