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Search guide · Data current as of 2025-05-28

Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR
GAFFODIL CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
BRDGEPAY (H.K) PRIVATE LIMITED
Organization · Hong Kong SAR
China Chlorate Tech Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR
CHANGJIANG SECURITIES BROKERAGE (HK) LIMITED
Company · Hong Kong SAR
LGT Bank AG, Hong Kong Branch
Company · Hong Kong SAR
Continental Sinoil Group Limited
Company · Sanctioned entity · China · Hong Kong SAR
M SOPHIA
Vessel · Sanctioned entity · Germany · Hong Kong SAR · Panama
Planet Technology
Legal entity · Sanctioned entity · China · Hong Kong SAR
YUE XIU FUTURES COMPANY LIMITED
Organization · Hong Kong SAR
HSBC Investment Funds (Hong Kong) Limited
Company · Hong Kong SAR
Habib Bank Zurich (Hong Kong) Limited
Company · Hong Kong SAR
Net Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR
Business Diversity Limited
Company · Sanctioned entity · Hong Kong SAR
CAITONG INTERNATIONAL SECURITIES CO., LIMITED
Organization · Hong Kong SAR
China Re Asset Management (Hong Kong) Company Limited
Company · Hong Kong SAR
OTT PAY HK LIMITED
Organization · Hong Kong SAR
Gifted Peak Limited
Company · Sanctioned entity · China · Hong Kong SAR
BINDO LABS LIMITED
Organization · Hong Kong SAR
China Galaxy International Securities (Hong Kong) Co., Limited
Company · Hong Kong SAR
CHINA HUADIAN OVERSEAS ASSET MANAGEMENT COMPANY LIMITED
Organization · Hong Kong SAR
HWACHENG CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
THE BANK OF EAST ASIA, LIMITED
Organization · Hong Kong SAR
Guangrongfeng (Hong Kong) Industrial Co. Limited
Company · Debarred entity · Hong Kong SAR

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Topics

896Bank 633Sanctioned entity 607Politician 148Financial services 117Offshore 66Sanction-linked entity 56Close Associate 35Debarred entity 32Person of interest 18Export controlled

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Data sources

1,867Legal Entity Identifier (LEI) Reference Data 961Business Identifier Code (BIC) Reference Data 594US Trade Consolidated Screening List (CSL)559Wikidata 491Wikidata Persons in Relevant Categories 421US OFAC Specially Designated Nationals (SDN) List 394US SAM Procurement Exclusions 355Wikidata Politically Exposed Persons 188DPRK Reports 175ICIJ Offshore Leaks Database

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Countries

4,665Hong Kong SAR 1,827United States of America 870China 120Bermuda 30United Kingdom 23Panama 20Canada 19Russia 18Singapore 11Liberia

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