UK:The Global Human Rights Sanctions Regulations 2020
UK:The Global Human Rights Sanctions Regulations 2020 · 185 parties on the Consolidated Screening List as of 2026-11-01
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Breakdown
| Kind | Parties |
|---|
| Individual | 129 |
| Entity | 56 |
Top countries
Top cities
| Phnom Penh | 11 |
| Moscow | 3 |
| Minsk | 3 |
| Sihanoukville | 3 |
| Simferopol | 3 |
| Taikoo Shing | 2 |
| Chiang Rai | 2 |
| Riyadh | 2 |
| Caracas | 2 |
| Ürümqi | 2 |
| Golitsyno | 2 |
| Matagalpa | 2 |
| Tbilisi | 2 |
| London | 2 |
| Pyongyang | 2 |
Most connected parties
- CHEN, Zhi Individual, Phnom Penh, 96 links
- HU, Xiaowei Individual, Saint Kitts and Nevis, 16 links
- JAMMEH, Yahya Individual, Equatorial Guinea, 12 links
- WEI, Zhao Individual, Taikoo Shing, 4 links
- XINJIANG PRODUCTION AND CONSTRUCTION CORPS Entity, Ürümqi, 4 links
- KOI, Wan Kuok Individual, Macau, 3 links
- LEI, Bo Individual, Chongqing, 3 links
- CHHAY, Guy Individual, Phnom Penh, 3 links
- SU, Guiqin Individual, Taikoo Shing, 2 links
- RUNGTAWANKHIRI, Nat Individual, Chiang Rai, 2 links
- MYANMAR ECONOMIC CORPORATION LIMITED Entity, Yangon, 2 links
- PRINCE GLOBAL GROUP LIMITED Entity, Phnom Penh, 2 links
- KRIVORUCHKO, Aleksey Individual, Russia, 1 links
- EBERAHIM, Abbas Individual, Chiang Rai, 1 links
- WANG, Junzheng Individual, Ürümqi, 1 links
- CHEN, Mingguo Individual, China, 1 links
- KUDRYAVTSEV, Konstantin Individual, Golitsyno, 1 links
- ZHU, Zhongbiao Individual, Sihanoukville, 1 links
- DARA, Ing Individual, Phnom Penh, 1 links
- LI, Thet Individual, London, 1 links
- JIN BEI GROUP CO. LTD. Entity, Cambodia, 1 links
- GOLDEN FORTUNE RESORTS WORLD CO. LTD. Entity, Cambodia, 1 links
- QIU, Weiren Individual, London, 1 links
- LUKASHENKA, Alyaksandr Ryhorovich Individual, Minsk, 1 links
- KOMNOV, Dmitriy Individual, Russia, 0 links