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

JINMYONG JOINT BANK
Organization · Sanctioned entity · China · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
RYUGYONG COMMERCIAL BANK
Organization · Sanctioned entity · China · North Korea
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Sanctioned entity · China
Shen Zhong International Shipping
Company · Sanctioned entity · China · Hong Kong SAR China
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Air Koryo Trading Corporation
Organization · Sanctioned entity · China · North Korea
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Organization · Sanctioned entity · China · North Korea
Korea Zinc Industrial Group
Organization · Sanctioned entity · China · North Korea
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Weihai World-Shipping Freight
Organization · Sanctioned entity · Counter-sanctioned entity · China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
MINGZHENG INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
HANA BANKING CORPORATION LTD
Company · Bank · Sanctioned entity · China · North Korea
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia

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Filtered: Organizations China Japan Economic Sanctions and List of Eligible People

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

JINMYONG JOINT BANK
Organization · Sanctioned entity · China · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
RYUGYONG COMMERCIAL BANK
Organization · Sanctioned entity · China · North Korea
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Sanctioned entity · China
Shen Zhong International Shipping
Company · Sanctioned entity · China · Hong Kong SAR China
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Air Koryo Trading Corporation
Organization · Sanctioned entity · China · North Korea
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Organization · Sanctioned entity · China · North Korea
Korea Zinc Industrial Group
Organization · Sanctioned entity · China · North Korea
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Weihai World-Shipping Freight
Organization · Sanctioned entity · Counter-sanctioned entity · China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
MINGZHENG INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
HANA BANKING CORPORATION LTD
Company · Bank · Sanctioned entity · China · North Korea
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia

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Topics

26Sanctioned entity 3Bank 2Public listed company 2Terrorism 2Counter-sanctioned entity 1Offshore

Data sources

26Japan Economic Sanctions and List of Eligible People 26US OFAC Specially Designated Nationals (SDN) List 26US SAM Procurement Exclusions 26US Trade Consolidated Screening List (CSL)19Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Monaco National Fund Freezing List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 10DPRK Reports 8Japan METI End User List 7PermID Open Data 4Türkiye Asset Freezing Sanctions List (MASAK)3EU Sanctions Map 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3OpenCorporates 3Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine NSDC State Register of Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2UK HMT/OFSI Investment Bans 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2New Zealand Russia Sanctions 2Polish Sanctions Countering Money Laundering and Terror Financing 2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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