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

Meishur Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Cheng Hung Man
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
City Base Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Planet Technology
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
Guiqin Su
Person · Sanctioned entity · China · Hong Kong SAR China · Laos
Business Diversity Limited
Company · Sanctioned entity · Hong Kong SAR China
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Dynapex Energy Limited
Company · Sanctioned entity · Hong Kong SAR China
Peakview Industry Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
NEWAY TECHNOLOGIES LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HONGXIANG MARINE HONG KONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
Kvantek Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HONG KONG AEONIAN COMPLEX CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
Universal Gold Hong Kong Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
TIME ART INTERNATIONAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Black Drop Intl Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China 49 Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Welmart Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Suesian Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hebei Guanlang Biotechnology Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

2,924Offshore 946Bank 557Sanctioned entity 449Politician 48Close Associate 45Sanction-linked entity 27Debarred entity 15Trade risk 5Public listed company 4Judge 2Crime 2Wanted 1Export controlled

Data sources

2,966ICIJ Offshore Leaks Database 1,012Business Identifier Code (BIC) Reference Data 529US Trade Consolidated Screening List (CSL)397Wikidata 342US OFAC Specially Designated Nationals (SDN) List 335Wikidata Persons in Relevant Categories 298US SAM Procurement Exclusions 286Wikidata Politically Exposed Persons 186DPRK Reports 134OpenCorporates 101Every Politician 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 50PermID Open Data 45Graph-based entity tagging 31Legal Entity Identifier (LEI) Reference Data 26Hong Kong Principal Officials 21Swiss 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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