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Search guide · Data current as of 2025-04-17

Zonghua Yin
Person · Sanctioned entity · China · Hong Kong SAR
Kwai-wah Li
Person · Sanctioned entity · China · Hong Kong SAR
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR
Planet Technology
Legal entity · Sanctioned entity · China · Hong Kong SAR
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR
Wenqing Sun
Person · Sanctioned entity · China · Hong Kong SAR
Kong PO
Person · Sanctioned entity · Hong Kong SAR
Reekay Technology Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
Dipankar Mohan Keot
Person · Sanctioned entity · China · Hong Kong SAR · India
Avin Electronics Technology Co., Ltd. (AETC)
Legal entity · Sanctioned entity · China · Hong Kong SAR
Yutron Technology Co. Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Small Leopard Electronics Co., Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
FADI WADIE NAER SADER
Person · Sanctioned entity · Canada · China · Hong Kong SAR
Thomas Ho Ming Tong
Person · Sanctioned entity · China · Hong Kong SAR
Alexey Chichenev
Person · Sanctioned entity · China · Hong Kong SAR · Russia
Su Bin
Legal entity · Sanctioned entity · China · Hong Kong SAR
Detail Technology (HK) Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Xinning Lu
Person · Sanctioned entity · China · Hong Kong SAR
Well Fair International (Hong Kong) Ltd
Legal entity · Sanctioned entity · Hong Kong SAR
BVI Electronics
Legal entity · Sanctioned entity · China · Hong Kong SAR
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
Stratum FT Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Zixis Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

606Politician 194Sanctioned entity 52Close Associate 5Debarred entity 5Judge 4Export controlled 4Diplomat 3Disqualified 3Sanction-linked entity 2Crime 2Wanted

Data sources

560Wikidata 494Wikidata Persons in Relevant Categories 356Wikidata Politically Exposed Persons 194US Trade Consolidated Screening List (CSL)102Every Politician 89Hong Kong Legislative Council Members 57ICIJ Offshore Leaks Database 38US SAM Procurement Exclusions 37US OFAC Specially Designated Nationals (SDN) List 26Hong Kong Principal Officials 15US CIA World Leaders 7Japan METI End User List 6China National People's Congress on Wikipedia 5DPRK Reports 4UK Companies House People with Significant Control 3Graph-based entity tagging 3Swiss SECO Sanctions/Embargoes 3UK Companies House Disqualified Directors 3Japan METI Russian List 2Asian Development Bank Sanctions 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 1Japan Economic Sanctions and List of Eligible People 1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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