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Search guide · Data current as of 2024-11-22

MINGZHENG INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Nanxigu Technology Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Jui Cheng Shipping Company Limited
Organization · Sanctioned entity · Hong Kong SAR China · Taiwan
GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Delight Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DIRAC TECHNOLOGY HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Su Bin
Legal entity · Sanctioned entity · China · Hong Kong SAR China
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Oriental Dynasty Limited
Company · Sanctioned entity · China · Hong Kong SAR China
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Tenco Technology Company Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
HONGKONG CANWAY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
GPB Financial Services Hong Kong Limited
Organization · Sanction-linked entity · Hong Kong SAR China
ALEN SOLUTIONS LIMITED
Organization · Sanction-linked entity · Hong Kong SAR China
SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
YUMMY BE CHARM TRADING HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Beijing Lion Heart International Trading Company
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Chi-pang Lau
Person · Politician · China · Hong Kong SAR China
Sunny Tan
Person · Politician · China · Hong Kong SAR China
Erik Yim
Person · Politician · China · Hong Kong SAR China
Carmen Kan
Person · Politician · China · Hong Kong SAR China
SPI INTERNATIONAL
Organization · Sanctioned entity · Hong Kong SAR China · Iran · South Africa
SHUEN WAI HOLDING LIMITED
Company · Sanctioned entity · Hong Kong SAR China
HK HengbangWei Electronics Limited
Organization · Sanctioned entity · China · Hong Kong SAR China

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Topics

2,924Offshore 944Bank 556Sanctioned entity 545Politician 49Close Associate 45Sanction-linked entity 26Debarred 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 528US Trade Consolidated Screening List (CSL)493Wikidata 431Wikidata Persons in Relevant Categories 345US OFAC Specially Designated Nationals (SDN) List 328US SAM Procurement Exclusions 287Wikidata 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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