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Search guide · Data current as of 2025-04-08

Tenco Technology Company Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
Kaili Industrial HK Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
K Logistics (China) Limited
Legal entity · Sanctioned entity · 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
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Legal entity · Debarred entity · China · Hong Kong SAR
FADI WADIE NAER SADER
Person · Sanctioned entity · Canada · China · Hong Kong SAR
BVI Electronics
Legal entity · Sanctioned entity · China · Hong Kong SAR
Zixis Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Rayscience Optoelectronics Innovation Co., Ltd
Legal entity · Sanctioned entity · China · Hong Kong SAR
Speed Business Trading (HK) Ltd
Legal entity · Sanctioned entity · Hong Kong SAR
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · China · Hong Kong SAR
Dipankar Mohan Keot
Person · Sanctioned entity · China · Hong Kong SAR · India
Sunrising Logistics (HK) Ltd
Legal entity · Sanctioned entity · Hong Kong SAR
Orange Capital Limited
Legal entity · Debarred entity · China · Hong Kong SAR · Venezuela
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
Hebei Construction Group Hong Kong Co., Ltd.
Legal entity · Debarred entity · China · Hong Kong SAR
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR
Wenqing Sun
Person · Sanctioned entity · China · Hong Kong SAR
Zonghua Yin
Person · Sanctioned entity · China · Hong Kong SAR
Yutron Technology Co. Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
Sky Rise Technology Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR
China Bozit Holdings Development Limited
Legal entity · Debarred entity · Hong Kong SAR
Xian Semi Electronic Co., Ltd
Legal entity · Sanctioned entity · China · Hong Kong SAR
Coolink Technology Company Limited
Legal entity · Debarred entity · Hong Kong SAR

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Topics

607Politician 194Sanctioned entity 52Close Associate 18Debarred entity 5Judge 4Export controlled 4Diplomat 3Sanction-linked entity 2Crime 2Wanted 1Disqualified

Data sources

561Wikidata 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 12Asian Development Bank Sanctions 11African Development Bank Debarred Entities 7Japan METI End User List 6China National People's Congress on Wikipedia 6WorldBank Debarred Providers 5EBRD Ineligible Entities 5DPRK Reports 4UK Companies House People with Significant Control 4Inter-American Development Bank Sanctions 3Graph-based entity tagging 3Swiss SECO Sanctions/Embargoes 3Japan METI Russian List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 1UK Companies House Disqualified Directors 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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