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Filtered: China Hungary Belgian Financial Sanctions

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

MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
New Konk
Vessel · Sanctioned entity · China · North Korea
Vadim Ivanovich DENISENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Hungary · Ukraine

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Topics

62Sanctioned entity 18Counter-sanctioned entity 6Politician 3Public listed company 3Crime 3Terrorism 3Bank 3Person of interest 3Wanted 1Offshore 1Diplomat

Data sources

62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)62French National Asset Freezing System 57Monaco National Fund Freezing List 56UK HMT/OFSI Consolidated List of Targets 55UK FCDO Sanctions List 48US Trade Consolidated Screening List (CSL)47US OFAC Specially Designated Nationals (SDN) List 45Swiss SECO Sanctions/Embargoes 42US SAM Procurement Exclusions 40EU Consolidated Travel Bans 40Japan Economic Sanctions and List of Eligible People 35Australian Sanctions Consolidated List 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 24South Africa Targeted Financial Sanctions 21DPRK Reports 21Türkiye Asset Freezing Sanctions List (MASAK)13Canadian Consolidated Autonomous Sanctions List 10Wikidata 9Ukraine NSDC State Register of Sanctions 7PermID Open Data 7Wikidata Persons in Relevant Categories 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Japan METI End User List 4EU Sanctions Map 4Legal Entity Identifier (LEI) Reference Data 4New Zealand Russia Sanctions 4Russian National Settlement Depository (NSD, ISIN Assignment)3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Business Identifier Code (BIC) Reference Data 3Polish Sanctions Countering Money Laundering and Terror Financing 3US FBI Most Wanted 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3US OFAC Consolidated (non-SDN) List 3Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2Bulgarian Persons of Interest 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2Every Politician 2ICIJ Offshore Leaks Database 2OpenCorporates 2ACF List of War Enablers 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia FIU Sanctions

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