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Filtered: Bulgaria North Korea US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Nikolai Malinov
Person · Politician · Sanctioned entity · Bulgaria
Kyong-thaek JONG
Person · Politician · Sanctioned entity · North Korea
Kang Phil-hun
Person · Military · Sanctioned entity · North Korea
Kim Myong-chol
Person · Diplomat · Politician · Sanctioned entity · France · North Korea
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
Kim Won-hong
Person · Politician · Sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Ki-nam
Person · Politician · Sanctioned entity · North Korea
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Choe Ryong-hae
Person · Politician · Sanctioned entity · North Korea
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
RI JAE IL
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
JANG YONG SON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Ryong Gun Bong
Vessel · Sanctioned entity · North Korea
KANG, Song Nam
Person · Sanctioned entity · North Korea
Korea Kumunsan Shipping Co
Organization · Sanctioned entity · North Korea
RUNG RA DO
Vessel · Sanctioned entity · North Korea
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
Yongjin Ship Management Company Limited
Organization · Sanctioned entity · North Korea
Yong Hyok Rim
Person · Sanctioned entity · North Korea

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Topics

497Sanctioned entity 104Counter-sanctioned entity 33Politician 4Military 3Bank 2Diplomat 1Crime 1Cybercrime 1Financial crime 1Person of interest 1Wanted

Data sources

497US OFAC Specially Designated Nationals (SDN) List 497US Trade Consolidated Screening List (CSL)407US SAM Procurement Exclusions 222Japan Economic Sanctions and List of Eligible People 207French National Asset Freezing System 174Belgian Financial Sanctions 174Swiss SECO Sanctions/Embargoes 174EU Financial Sanctions Files (FSF)174UK FCDO Sanctions List 170Monaco National Fund Freezing List 169UK HMT/OFSI Consolidated List of Targets 164Australian Sanctions Consolidated List 138Ukraine SFMS Blacklist 137Moldovan Sanctions for Terrorism and Proliferation of WMD 137Qatar Unified Record of Persons and Entities on Sanction List 137UN Security Council Consolidated Sanctions 127DPRK Reports 104Türkiye Asset Freezing Sanctions List (MASAK)99EU Consolidated Travel Bans 77South Africa Targeted Financial Sanctions 61Japan METI End User List 48PermID Open Data 35Wikidata 21Every Politician 19EU Sanctions Map 19Wikidata Persons in Relevant Categories 9Wikidata Politically Exposed Persons 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Business Identifier Code (BIC) Reference Data 2Canadian Consolidated Autonomous Sanctions List 2New Zealand Russia Sanctions 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Latvia FIU Sanctions 1ACF List of War Enablers 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Lazarus Group Crypto Wallets 1US FBI Most Wanted

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