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Filtered: China Hungary Swiss SECO Sanctions/Embargoes

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

DEXP International Limited
Legal entity · Sanctioned entity · China
Dason HK Technology Co., Ltd.
Legal entity · Sanctioned entity · China
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
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
AFOX CORPORATION LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Allparts Trading Co, Limited
Legal entity · Sanctioned entity · China
Win Key Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Alpha Trading Investments Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Grants Promotion Service Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Vadim Ivanovich DENISENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Hungary · Ukraine

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Topics

74Sanctioned entity 17Counter-sanctioned entity 4Bank 4Politician 3Public listed company 3Crime 3Terrorism 3Person of interest 3Wanted 2Diplomat 1Offshore 1Sanction-linked entity

Data sources

75Swiss SECO Sanctions/Embargoes 65US OFAC Specially Designated Nationals (SDN) List 65US Trade Consolidated Screening List (CSL)58US SAM Procurement Exclusions 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 43UK HMT/OFSI Consolidated List of Targets 42UK FCDO Sanctions List 42Monaco National Fund Freezing List 39Japan Economic Sanctions and List of Eligible People 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 34Australian Sanctions Consolidated List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 28EU Consolidated Travel Bans 24South Africa Targeted Financial Sanctions 21DPRK Reports 20Türkiye Asset Freezing Sanctions List (MASAK)15PermID Open Data 12Ukraine NSDC State Register of Sanctions 11EU Sanctions Map 9EU Council Official Journal Sanctioned Entities 8Canadian Consolidated Autonomous Sanctions List 7Wikidata 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 5Wikidata Persons in Relevant Categories 4Business Identifier Code (BIC) Reference Data 4Japan METI End User List 4New Zealand Russia Sanctions 4Russian National Settlement Depository (NSD, ISIN Assignment)4Wikidata Politically Exposed Persons 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 3Polish Sanctions Countering Money Laundering and Terror Financing 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 3Wikidata Entities of Interest 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2Every Politician 2ICIJ Offshore Leaks Database 2ACF List of War Enablers 1Graph-based entity tagging 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia FIU Sanctions

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