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Search guide · Data current as of 2024-11-05

Pauline Yam
Person · Politician · China · Hong Kong SAR China
Anthony Lam Yue Yeung
Person · Politician · Hong Kong SAR China
Dennis Lam
Person · Politician · China · Hong Kong SAR China
Ricky Or
Person · Politician · Hong Kong SAR China
Yung Ming Chau, Michael
Person · Politician · China · Hong Kong SAR China
Lee Wing-tat
Person · Politician · China · United Kingdom · Hong Kong SAR China
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
Li Ka-chiu
Person · Close Associate · China · Hong Kong SAR China · Taiwan
Cheng Cheng Hsun
Person · Close Associate · China · Hong Kong SAR China
Lo Wai-kwok
Person · Politician · 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
FEPOOD ELECTRONICS HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
ALEN SOLUTIONS LIMITED
Organization · Sanction-linked entity · Hong Kong SAR China
SHENZHEN ROYO TECHNOLOGY CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China

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Topics

2,924Offshore 946Bank 567Sanctioned entity 449Politician 48Close Associate 45Sanction-linked entity 27Debarred entity 15Trade risk 5Public listed company 4Judge 2Crime 2Wanted

Data sources

2,966ICIJ Offshore Leaks Database 1,012Business Identifier Code (BIC) Reference Data 536US Trade Consolidated Screening List (CSL)397Wikidata 342US OFAC Specially Designated Nationals (SDN) List 335Wikidata Persons in Relevant Categories 292US 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 13Asian Development Bank Sanctions 13Ukraine NSDC State Register of Sanctions 12African Development Bank Debarred Entities 11EU Financial Instruments Reference Data System (FIRDS)11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 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 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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