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

ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Prime Cheer Corporation Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Public listed company · Sanctioned entity · Bermuda · China · Hong Kong SAR China
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR China
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Hong Kong Ke.Do International Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Treidinh Fild Limited
Organization · Sanctioned entity · Hong Kong SAR China
Puyuan Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Jotrin Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR China
GBL International Logistics Co Ltd
Company · Sanctioned entity · China · Hong Kong SAR China
JIAXIANG INDUSTRY HONG KONG LIMITED
Organization · Sanctioned entity · Hong Kong SAR China
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
SILVER BRIDGE SHIPPING CO-HKG
Organization · Sanctioned entity · Hong Kong SAR China
ZARON BIO-TECH (ASIA) LIMITED
Company · Sanctioned entity · Hong Kong SAR China
CK INTERNATIONAL LTD
Organization · Sanctioned entity · Hong Kong SAR China · North Korea
UNICAL DIS TICARET VE LOJISTIK JSC
Legal entity · Sanctioned entity · Hong Kong SAR China · Türkiye
IMAXCHIP TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
NASHVILLE HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Hong Kong SAR China · Türkiye
DULING TECHNOLOGY HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Cap Tees Shipping Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Full Star
Vessel · Sanctioned entity · Hong Kong SAR China

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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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