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Filtered: China EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-24

Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Jimmy Cherizier
Person · Export controlled · Sanctioned entity · China · Haiti
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Kim Seong-su
Person · Sanctioned entity · China · North Korea · South Korea
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Aleksey Konstantinovich Pushkov
Person · Politician · Sanctioned entity · China · Russia · Soviet Union
Hailun Zhu
Person · Disqualified · Politician · Sanctioned entity · China
Chen Mingguo
Person · Disqualified · Sanctioned entity · China

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Topics

85Sanctioned entity 56Export controlled 19Disqualified 19Counter-sanctioned entity 4Bank 4Politician 3Public listed company 3Crime 3Terrorism 3Wanted

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Data sources

85EU Financial Sanctions Files (FSF)85French National Asset Freezing System 84Monaco National Fund Freezing List 66Swiss SECO Sanctions/Embargoes 64US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 62UK FCDO Sanctions List 62UK HMT/OFSI Consolidated List of Targets 61Belgian Financial Sanctions 61US SAM Procurement Exclusions

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Countries

85China 30North Korea 13Russia 11Hong Kong SAR 7Haiti 5India 3Afghanistan 3Pakistan 3Sierra Leone 2Azerbaijan

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