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

FULBRIGHT SECURITIES LTD
Organization · Bank · Hong Kong SAR China
GUOTAI JUNAN FUTURES (HONG KONG) LIMITED
Organization · Bank · Hong Kong SAR China
E FUND MANAGEMENT (HONG KONG) CO., LIMITED
Organization · Bank · Hong Kong SAR China
EMPEROR SECURITIES LIMITED
Organization · Bank · Hong Kong SAR China
WO FUNG SECURITIES CO.
Organization · Bank · Hong Kong SAR China
FULL SPEED SECURITIES CO LTD
Organization · Bank · Hong Kong SAR China
YUE XIU FUTURES COMPANY LIMITED
Organization · Bank · Hong Kong SAR China
U B FUTURES LIMITED
Organization · Bank · Hong Kong SAR China
YUE XIU FUTURES COMPANY LIMITED
Organization · Bank · Hong Kong SAR China
GEA LIMITED
Organization · Hong Kong SAR China
GIORGIO ARMANI HONG KONG LIMITED
Organization · Bank · Hong Kong SAR China
GET NICE INVESTMENT LTD
Organization · Bank · Hong Kong SAR China
GENERAL NOMINEES LIMITED
Organization · Bank · Hong Kong SAR China
JOINCAP SECURITIES LIMITED
Organization · Bank · Hong Kong SAR China
GENERAL CONSTRUCTION CONTRACTOR
Organization · Bank · Hong Kong SAR China
GEOSWIFT SOLUTION LIMITED
Organization · Bank · Hong Kong SAR China
GRAND FORTUNE SECURITIES AND INVEST MENT CO. LTD
Organization · Bank · Hong Kong SAR China
GOERTEK (HONGKONG) CO., LIMITED
Organization · Hong Kong SAR China
ERSTE GROUP BANK AG
Organization · Bank · Hong Kong SAR China
NITTAN SECURITIES ASIA LIMITED
Organization · Bank · Hong Kong SAR China
GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED
Organization · Bank · Hong Kong SAR China
GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED
Organization · Bank · Hong Kong SAR China
GAM HONG KONG LIMITED
Organization · Bank · Hong Kong SAR China
Duncan Chiu
Person · Politician · China · Hong Kong SAR China
HONG KONG AEONIAN COMPLEX CO., LIMITED
Company · Sanctioned entity · China · 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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