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

Andrey Ivanovich DENISOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · China · Russia · Ukraine
Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Mingshan Wang
Person · Politician · Sanctioned entity · China
Zhu Hailun
Person · Politician · Sanctioned entity · China
Mingguo Chen
Person · Sanctioned entity · China
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Qiang GAO
Person · Sanctioned entity · China
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Aleksandr Vladimirovich LUZYANIN
Person · Sanctioned entity · China · Russia
Tcheul Hy Djang
Person · Sanctioned entity · China · North Korea
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sung Su Kim
Person · Sanctioned entity · China · North Korea
CHOE Kwang Hyok
Person · Sanctioned entity · China · North Korea
Junzheng Wang
Person · Politician · Sanctioned entity · China
KIM KWANG-IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CHOE Chan Il
Person · Sanctioned entity · China · North Korea
PAK BONG NAM
Person · Sanctioned entity · China · North Korea
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti

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Topics

39Sanctioned entity 16Counter-sanctioned entity 5Politician 3Crime 3Wanted 2Person of interest 1Terrorism 1Diplomat

Data sources

39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39EU Consolidated Travel Bans 39French National Asset Freezing System 37Monaco National Fund Freezing List 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)27Swiss SECO Sanctions/Embargoes 26Japan Economic Sanctions and List of Eligible People 25US SAM Procurement Exclusions 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 21Australian Sanctions Consolidated List 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)14DPRK Reports 9Wikidata 8Canadian Consolidated Autonomous Sanctions List 6Wikidata Persons in Relevant Categories 3US FBI Most Wanted 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2China National People's Congress on Wikipedia 2ACF List of War Enablers 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing

Countries

39China 24North Korea 5Haiti 3Russia 1Afghanistan 1Pakistan 1Soviet Union 1Ukraine

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