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Search guide · Data current as of 2024-11-28

Lester Shum
Person · Politician · China · Hong Kong SAR China
Fan Junhua
Person · Close Associate · Hong Kong SAR China
Daniel Wong Kwok-tung
Person · Politician · China · United Kingdom · Hong Kong SAR China
Regina Tong
Person · Close Associate · China · Hong Kong SAR China
James Lau
Person · Politician · China · Hong Kong SAR China
Jasper Tsang
Person · Politician · China · Hong Kong SAR China
Rita Fan
Person · Politician · China · Hong Kong SAR China
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR China
Henry Tang
Person · Politician · China · United Kingdom · Hong Kong SAR China
Rimsky Yuen
Person · Politician · China · Hong Kong SAR China
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
PZNFR TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Frederic Choi Chin-Pang
Person · Sanctioned entity · Hong Kong SAR China
Kelvin Kong
Person · Sanctioned entity · Hong Kong SAR China
Uteliz Resources Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR China
YINKE HK ELECTRONICS COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
ARTTRONIX INTERNATIONAL HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Salita Trade Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Sinno Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Fadi Sader
Person · Sanctioned entity · Canada · China · Hong Kong SAR China
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Jing He
Person · Sanctioned entity · China · Hong Kong SAR China
OneEnergy
Company · Hong Kong SAR China

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Topics

2,924Offshore 944Bank 555Sanctioned entity 544Politician 49Close Associate 45Sanction-linked entity 26Debarred entity 15Trade risk 6Judge 5Public listed company 2Crime 2Wanted 1Export controlled

Data sources

2,966ICIJ Offshore Leaks Database 1,010Business Identifier Code (BIC) Reference Data 528US Trade Consolidated Screening List (CSL)492Wikidata 430Wikidata Persons in Relevant Categories 347US SAM Procurement Exclusions 345US OFAC Specially Designated Nationals (SDN) List 287Wikidata Politically Exposed Persons 186DPRK Reports 142OpenCorporates 103PermID Open Data 101Every Politician 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 45Graph-based entity tagging 32Legal Entity Identifier (LEI) Reference Data 26Hong Kong Principal Officials 23Swiss 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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