Search OpenSanctions

Advanced

Filtered: Hong Kong SAR

Search guide · Data current as of

Topics
896Bank633Sanctioned entity607Politician148Financial services117Offshore66Sanction-linked entity56Close Associate35Debarred entity32Person of interest18Export controlled
Show all...
Data sources
1,867Legal Entity Identifier (LEI) Reference Data961Business Identifier Code (BIC) Reference Data594US Trade Consolidated Screening List (CSL)559Wikidata491Wikidata Persons in Relevant Categories421US OFAC Specially Designated Nationals (SDN) List394US SAM Procurement Exclusions356Wikidata Politically Exposed Persons188DPRK Reports175ICIJ Offshore Leaks Database
Show all...
Countries
4,665Hong Kong SAR1,827United States of America870China120Bermuda30United Kingdom23Panama20Canada19Russia18Singapore11Liberia
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting