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Search OpenSanctions

Filtered: Taiwan

Search guide · Data current as of 2024-11-21

Hsein Tai TSAI
Person · Sanctioned entity · Taiwan
HUI-FEN CHEN
Legal entity · Sanctioned entity · Taiwan
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Wang Ken Huang
Person · Sanctioned entity · Taiwan
Jui Zong Ship Management Co Ltd
Organization · Sanctioned entity · Taiwan
Shih Mei Sun
Person · Sanctioned entity · Taiwan
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
Wen-Fu CHANG
Person · Sanctioned entity · Taiwan
ANGELA CHEN
Legal entity · Sanctioned entity · Taiwan
Naz Technology Co., Ltd.
Organization · Sanctioned entity · China · Taiwan
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Jui Pang Shipping Co Ltd
Organization · Sanctioned entity · Taiwan
Su Xuan Yan
Person · Sanctioned entity · China · Taiwan
Huang Mei-ying
Person · Politician · Taiwan
Kuan Bi-ling
Person · Politician · Taiwan
Lin Chen-yi
Person · Politician · Taiwan
Kao Kuang-chi
Person · Politician · Taiwan
Wang Hsiu-hong
Person · Politician · Taiwan
Chang Chun-yen
Person · Politician · Taiwan
Su Shian-jang
Person · Politician · Taiwan
Cheng Ming-chien
Person · Politician · Taiwan
Wu Kuen-yuh
Person · Politician · Taiwan
Tseng Ming-chung
Person · Politician · Taiwan
Chen Shu-hui
Person · Politician · Taiwan
Chen Yeong-kang
Person · Politician · Taiwan

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Topics

2,390Politician 205Bank 117Close Associate 62Diplomat 41Sanctioned entity 30Judge 29Person of interest 19Counter-sanctioned entity 14Trade risk 12Offshore 12Military 7Sanction-linked entity 6Crime 6Debarred entity 6Wanted 2Financial crime 1Disqualified

Data sources

2,514Wikidata 2,305Wikidata Persons in Relevant Categories 935Wikidata Politically Exposed Persons 208Business Identifier Code (BIC) Reference Data 172Every Politician 67DPRK Reports 51US CIA World Leaders 41Global Energy Ownership Tracker 40ICIJ Offshore Leaks Database 37US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 23US OFAC Specially Designated Nationals (SDN) List 18China Sanctions Research 17Iran UANI Business Registry 9Australian Sanctions Consolidated List 7Graph-based entity tagging 6INTERPOL Red Notices 5Japan METI End User List 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 3US Federal Reserve Enforcement Actions 3South Africa Targeted Financial Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Latvia FIU Sanctions 1OpenCorporates 1PermID Open Data 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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