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

SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
YUMMY BE CHARM TRADING HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Superchip Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Olax Finance Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Beijing Lion Heart International Trading Company
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Ho Kai Ming
Person · Politician · China · Hong Kong SAR China
Chi-pang Lau
Person · Politician · China · Hong Kong SAR China
Edwina Lau
Person · Sanctioned entity · China · Hong Kong SAR China
Cheuk Wing-hing
Person · Politician · China · Hong Kong SAR China
Louise Ho
Person · Close Associate · Sanction-linked entity · Hong Kong SAR China
Stanley Ng
Person · Politician · Hong Kong SAR China
Ng Chau-pei
Person · Politician · China · Hong Kong SAR China
Danny Woo
Person · Politician · China · Hong Kong SAR China
Edward Leung
Person · Politician · China · Hong Kong SAR China
Gung Fan-Hung
Person · Close Associate · Hong Kong SAR China
May Hsu
Person · Hong Kong SAR China · United States
Kenneth Leung Yuk-wai
Person · Politician · China · Hong Kong SAR China
Zhang Xinyu
Person · Politician · China · Hong Kong SAR China
Tan Yueheng
Person · Politician · China · Hong Kong SAR China
Wendy Hong
Person · Politician · China · Hong Kong SAR China
Connie Lam
Person · Politician · China · Hong Kong SAR China
David Lam
Person · Politician · China · Hong Kong SAR China
Andrew Wan
Person · Politician · China · United Kingdom · Hong Kong SAR China
Lee Chun-keung
Person · Politician · 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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