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Search guide · Data current as of 2024-11-25

Tong, Man Lung (a.k.a. ML Tong)
Legal entity · Debarred entity · Hong Kong SAR China
Hebei Construction Group Hong Kong Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
You Pin International Limited
Legal entity · Debarred entity · Hong Kong SAR China
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Organization · Bank · Hong Kong SAR China
APG WORLDWIDE LIMITED
Organization · Bank · Hong Kong SAR China
MONEZIA LIMITED
Organization · Bank · Hong Kong SAR China
ASIABILL COMPANY LIMITED
Organization · Bank · Hong Kong SAR China
ANT BANK (HONG KONG) LIMITED
Organization · Bank · Hong Kong SAR China
ASIA FINANCIAL (FUTURES) LIMITED
Organization · Bank · Hong Kong SAR China
ASHIKAGA FINANCE (H.K.) LIMITED
Organization · Bank · Hong Kong SAR China
ASG MANAGEMENT LIMITED
Organization · Bank · Hong Kong SAR China
CHINA RICH SECURITITES LIMITED
Organization · Bank · Hong Kong SAR China
BA ASIA LIMITED
Organization · Bank · Hong Kong SAR China
AUTOMATED SYSTEMS (HK) LIMITED
Organization · Bank · Hong Kong SAR China
ASPEX MANAGEMENT (HK) LIMITED
Organization · Bank · Hong Kong SAR China
ALGORITHMIC TRADING GROUP (ATG) LTD
Organization · Bank · Hong Kong SAR China
ATLANTIS INVESTMENT MANAGEMENT LIMITED
Organization · Bank · Hong Kong SAR China
ATLANTIC PARTNERS ASIA PS LIMITED
Organization · Bank · Hong Kong SAR China
AUDREY CHOW SECURITIES LTD
Organization · Bank · Hong Kong SAR China
AXIOM INVESTMENT MANAGEMENT LIMITED
Organization · Bank · Hong Kong SAR China
AXIOM LIMITED
Organization · Bank · Hong Kong SAR China
AXT II LTD
Organization · Bank · Hong Kong SAR China
BANK JULIUS BAER AND CO. LTD
Organization · Bank · Hong Kong SAR China
BAN HIN SECURITIES CO LTD
Organization · Bank · Hong Kong SAR China

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Topics

2,924Offshore 944Bank 555Sanctioned entity 544Politician 49Close Associate 44Sanction-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 345US OFAC Specially Designated Nationals (SDN) List 338US SAM Procurement Exclusions 287Wikidata Politically Exposed Persons 186DPRK Reports 141OpenCorporates 102PermID Open Data 101Every Politician 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 44Graph-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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