Jong Yong Nam

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC