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

Nelson Lam
Person · Politician · China · Hong Kong SAR China
Lillian Kwok
Person · Politician · China · Hong Kong SAR China
Sunny Tan
Person · Politician · China · Hong Kong SAR China
Benson Luk
Person · Politician · China · Hong Kong SAR China
Louis Loong
Person · Politician · Canada · China · United Kingdom · Hong Kong SAR China
Chan Siu-hung
Person · Politician · China · Hong Kong SAR China
Hoey Simon Lee
Person · Politician · China · Hong Kong SAR China
Erik Yim
Person · Politician · China · Hong Kong SAR China
Edmund Wong
Person · Politician · Canada · China · United Kingdom · Hong Kong SAR China
Robert Lee Wai-wang
Person · Politician · China · Hong Kong SAR China
Carmen Kan
Person · Politician · China · Hong Kong SAR China
SPI INTERNATIONAL
Organization · Sanctioned entity · Hong Kong SAR China · Iran · South Africa
SHUEN WAI HOLDING LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Valetudo Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HK HengbangWei Electronics Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Elfo Energy Holding Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Andrew Kan
Person · Sanctioned entity · Hong Kong SAR China
WS SHIPPING CO. LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
BTW INTERNATIONAL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Damineh Optic Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Chang Yung Tsung
Person · Close Associate · China · Hong Kong SAR China · Taiwan
Yeung Sum
Person · Politician · China · Hong Kong SAR China
Bargawine Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
SMIC Hong Kong International Company Limited
Company · Debarred entity · Sanctioned entity · Hong Kong SAR China
Lam Chun-sing
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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