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Filtered: China Belgian Financial Sanctions

Search guide · Data current as of 2025-06-30

Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CHOE Kwang Hyok
Person · Sanctioned entity · China · North Korea
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Unica
Vessel · Sanctioned entity · China · North Korea · Mongolia · Sierra Leone
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM KWANG-IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CHOE Chan Il
Person · Sanctioned entity · China · North Korea
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Qiang GAO
Person · Disqualified · Sanctioned entity · China

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Topics

61Sanctioned entity 19Counter-sanctioned entity 14Disqualified 4Bank 4Politician 3Public listed company 3Crime 3Terrorism 3Wanted 1Offshore

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Data sources

61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)61French National Asset Freezing System 60Monaco National Fund Freezing List 55UK HMT/OFSI Consolidated List of Targets 54UK FCDO Sanctions List 48US Trade Consolidated Screening List (CSL)47US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 43Swiss SECO Sanctions/Embargoes

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Countries

61China 30North Korea 12Russia 5Hong Kong SAR 5Haiti 5India 3Afghanistan 3Pakistan 3Sierra Leone 2Azerbaijan

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