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Filtered: Taiwan

Search guide · Data current as of 2025-04-26

PEI CHENG SECURITIES CO LTD
Organization · Taiwan
PRUDENTIAL FINANCIAL SECURITIES INVESTMENT TRUST ENTERPRISE
Organization · Taiwan
WELLS FARGO BANK,N.A, TAIPEI BRANCH
Organization · Taiwan
PRESIDENT SECURITIES CORP. OFFSHORE SECURITIES UNIT
Organization · Taiwan
Skyla
Company · Counter-sanctioned entity · Taiwan
International Cooperation and Development Fund
Organization · Counter-sanctioned entity · Taiwan
Speedtech Energy
Company · Counter-sanctioned entity · Taiwan
Taiwan Foundation for Democracy
Organization · Counter-sanctioned entity · Taiwan
SkyEyes GPS Technology
Company · Counter-sanctioned entity · Taiwan
Hyweb Technology
Company · Counter-sanctioned entity · Taiwan
Council of Asian Liberals and Democrats
Organization · Counter-sanctioned entity · Taiwan
Prospect Foundation
Organization · Counter-sanctioned entity · Taiwan
Audrey Tang
Person · Politician · Taiwan
謝修平
Person · Politician · Taiwan
楊中成
Person · Politician · Taiwan
Speedtech Energy Co., Ltd.
Company · Debarred entity · Burkina Faso · China · Taiwan
Chen Pao-yu
Person · Politician · Taiwan
BOTH-WELL
Company · Trade risk · Taiwan
ATEN International
Company · Trade risk · Taiwan
Advantech Co. Ltd.
Company · Trade risk · Taiwan
FineTek Co Ltd
Company · Trade risk · Taiwan
China Petrochemical Development Corp. (CPDC)
Company · Trade risk · Taiwan
蔡清續
Person · Politician · Taiwan
Chen Houei-kuen
Person · Taiwan
Wang Shin-lung
Person · Politician · Taiwan

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Topics

2,409Politician 190Bank 122Close Associate 55Diplomat 41Sanctioned entity 31Person of interest 29Judge 28Financial services 19Counter-sanctioned entity 18Military 15Trade risk 12Offshore 7Crime 7Wanted 6Sanction-linked entity 5Debarred entity 5State-owned enterprise 2Regulator action 1Disqualified

Data sources

2,552Wikidata 2,273Wikidata Persons in Relevant Categories 940Wikidata Politically Exposed Persons 194Business Identifier Code (BIC) Reference Data 173Every Politician 101ICIJ Offshore Leaks Database 69DPRK Reports 67Global Energy Ownership Tracker 52US CIA World Leaders 38US Trade Consolidated Screening List (CSL)28US FATCA Foreign Financial Institution (FFI) List 26US SAM Procurement Exclusions 23US OFAC Specially Designated Nationals (SDN) List 18China Sanctions Research 14Iran UANI Business Registry 9Australian Sanctions Consolidated List 7Japan METI End User List 6Graph-based entity tagging 6INTERPOL Red Notices 5US Federal Reserve Enforcement Actions 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Israel Prevention of Distribution and Financing of WMDs designations 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 3South Africa Targeted Financial Sanctions 2China National People's Congress on Wikipedia 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Latvia FIU Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1PermID Open Data 1Poland Wanted Persons 1Companies Operating in the Uyghur Region 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US Legislators by Plural (formerly OpenStates)1WorldBank Debarred Providers

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