Free public search of the sanctions and PEP corpus. No account needed.
Browse every source24 results
24 source records, in corpus order.
- Person
Tang Ping-keung
Born 4 Jul 1965 (61 years old),Hong Kong
Also known as 炳強 鄧; 크리스 탕; Ping-keung Tang and 6 more
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; り かちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Erick Tsang
Born 1 Sep 1963 (63 years old),Hong Kong
Also known as Erick Kwok-wai Tsang; Kwok-wai Tsang; 國衞 曾 and 10 more
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Tam Yiu-chung
Born 15 Dec 1949 (76 years old),Hong Kong
Also known as Yaozong Tan; 譚耀宗; 담요종 and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Teresa CHENG
Born 11 Nov 1958 (67 years old),Hong Kong
Also known as Teresa Yeuk-wah Cheng; Yeuk Wah Cheng; 테리사 쳉 and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Eric Kwok-ki CHAN
Born 5 Apr 1959 (67 years old),Hong Kong
Also known as Eric Kwok-ki Chan; Kwok-ki Chan; 國基 陳 and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Company
VTB CAPITAL HOLDING CJSC
Hong Kong
Also known as VTB CAPITAL HOLDING ZAO; HOLDING VTB CAPITAL CJSC; VTB Capital JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Huining Luo
Born 5 Oct 1954 (72 years old),Hong Kong
Sanctioned entity
Also PEP, debarred entity
4 sources
- Company
CNOOC Limited
China
Also known as CNOOC China Ltd.; CNOOC Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VEB ASIA LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chi Wai LAU
Born 29 Jul 1965 (61 years old),China
Also known as 赐蕙 刘; Chi Wai Lau; Edwina Chi Wai Lau and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kwai-wah Li
Born 22 Nov 1964 (61 years old),China
Also known as Guihua Li; Kwai-wah Lee; 桂华 李 and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hok Lai KONG
Born 22 May 1972 (54 years old),Hong Kong
Also known as 学礼 江; Kelvin Hok Lai Kong; Hok Lai Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Frederic Chin Pang CHOI
Born 28 Aug 1970 (56 years old),Hong Kong
Also known as Frederic Chin Pang Choi; Chin-pang Choi; 展鹏 蔡
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrew Kai Yan KAN
Born 22 Sep 1969 (57 years old),Hong Kong
Also known as Kai Yan Kan; 启恩 简; Andrew Kai Yan Kan
Sanctioned entity
Also debarred entity
3 sources
- Person
Qingye SUN
Born 1965,Hong Kong
Also known as Qingye Sun; 青野 孙
Sanctioned entity
Also debarred entity
3 sources
- Person
Tieniu Tan
Born Oct 1963,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Dong Chen
Born Feb 1964,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Xinning Lu
Born Dec 1966,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Zonghua Yin
Born Aug 1964,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Jing He
Born Jun 1964,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Organization
SENSETIME GROUP LTD
China
Also known as Sensetime Group Ltd
Sanctioned entity
Also debarred entity
3 sources