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Search guide · Data current as of 2025-05-02

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Tong Hung 1
Vessel · Sanctioned entity · China · North Korea
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
Paek Jong Sam
Person · Sanctioned entity · China · North Korea
Dandong Haotong Commercial Trade Co. Ltd.
Company · Sanctioned entity · China
Bank of China Ltd
Company · China
HONGXIANG MARINE HONG KONG LTD
Company · Sanctioned entity · China · Hong Kong SAR
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Sanctioned entity · China · North Korea
SONG Rim
Person · Sanctioned entity · China · North Korea
Harvest 1
Vessel · China · North Korea
China Construction Bank Corporation
Company · Regulator action · China
KIM, Chol
Person · Sanctioned entity · China · North Korea
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
Kim Sang-Ho
Person · Sanctioned entity · China · North Korea
Jinmyong Joint Bank
Company · Sanctioned entity · China · North Korea
Myong Jin Kim
Person · Sanctioned entity · China · North Korea
Kim Kyong Hyok
Person · Sanctioned entity · China · North Korea
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Beijing Chengxing Trading Co. Ltd.
Company · Sanctioned entity · China
Harbin Institute of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Korea South-South Cooperation Corporation
Company · Sanctioned entity · China · North Korea · Poland · Russia
Government of China
Organization · China

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Topics

75Sanctioned entity 36Sanction-linked entity 16Counter-sanctioned entity 5Bank 4Debarred entity 3Disqualified 3Politician 2Export controlled 2Financial services 2Military 2Regulator action 1Offshore 1Public listed company 1Crime 1Trade risk 1State-owned enterprise 1Wanted

Data sources

633DPRK Reports 69US Trade Consolidated Screening List (CSL)65US SAM Procurement Exclusions 64US OFAC Specially Designated Nationals (SDN) List 43Japan Economic Sanctions and List of Eligible People 36Graph-based entity tagging 30Australian Sanctions Consolidated List 30French National Asset Freezing System 30Monaco National Fund Freezing List 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 26Swiss SECO Sanctions/Embargoes 24Israel Prevention of Distribution and Financing of WMDs designations 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 16Türkiye Asset Freezing Sanctions List (MASAK)9Japan METI End User List 7PermID Open Data 4Global Energy Ownership Tracker 4Business Identifier Code (BIC) Reference Data 3Legal Entity Identifier (LEI) Reference Data 3UK Companies House Disqualified Directors 3OpenCorporates 3US OFAC Consolidated (non-SDN) List 3Wikidata 2Canadian Named Research Organizations list 2US FATCA Foreign Financial Institution (FFI) List 2US DoD Chinese military companies 2US Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Russian Unified State Register of Legal Entities 1UK HMT/OFSI Investment Bans 1Iran UANI Business Registry 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1UN Security Council 1718 Designated Vessels List 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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