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Search guide · Data current as of 2024-11-26

DBS BANK (HONG KONG) LIMITED
Organization · Bank · Hong Kong SAR China
DOUBLE HAVEN CAPITAL (HONG KONG) LIMITED
Organization · Bank · Hong Kong SAR China
CHINA TONGHAI ASSET MANAGEMENT LIMITED
Organization · Bank · Hong Kong SAR China
DL BROKERAGE LTD.
Organization · Bank · Hong Kong SAR China
CHINA TONGHAI SECURITIES LIMITED
Organization · Bank · Hong Kong SAR China
DYNASTY THREE LIMITED
Organization · Bank · Hong Kong SAR China
DEUTSCHE SECURITIES ASIA LIMITED SETTLEMENT DEPARTMENT
Organization · Bank · Hong Kong SAR China
DAH SING BANK, LIMITED
Organization · Bank · Hong Kong SAR China
DOLLARSMART GLOBAL PTE. LTD.
Organization · Hong Kong SAR China
DAIWA CAPITAL MARKETS HONG KONG LIMITED
Organization · Bank · Hong Kong SAR China
DYNASTY TWO LIMITED
Organization · Bank · Hong Kong SAR China
EAST ASIA FUTURES LIMITED
Organization · Bank · Hong Kong SAR China
EASYEURO FINANCIAL SERVICES LIMITED
Organization · Hong Kong SAR China
HAMON INVESTMENT MANAGEMENT LIMITED
Organization · Bank · Hong Kong SAR China
HAFOO SECURITIES LIMITED
Organization · Bank · Hong Kong SAR China
RGE LIMITED
Organization · Hong Kong SAR China
OCBC CAPITAL INVESTMENT (ASIA) LIMITED
Organization · Bank · Hong Kong SAR China
EBANG FINANCIAL SERVICES LIMITED
Organization · Bank · Hong Kong SAR China
EBL FINANCE (HK) LIMITED
Organization · Bank · Hong Kong SAR China
ECLIPSE FUTURES (HK) LIMITED
Organization · Bank · Hong Kong SAR China
EFG BANK AG
Organization · Bank · Hong Kong SAR China
ELEVATECH LIMITED
Organization · Bank · Hong Kong SAR China
EMBANCORP LTD
Organization · Bank · Hong Kong SAR China
EMPEROR FUTURES LIMITED
Organization · Bank · Hong Kong SAR China
EMIRATES NBD FUND MANAGEMENT LIMITED
Organization · Bank · 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 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 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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