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Filtered: China Sanctioned entity UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-14

Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
PAK BONGNAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kim Kwang-il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mun Kyong Hwan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CH'OE SO'K MIN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ri Song Hyok
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ri Chun Hwan
Person · Export controlled · Sanctioned entity · China · North Korea
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Yo'n Cho'ng Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KO CH'O'L-CHAE
Person · Export controlled · Sanctioned entity · China · North Korea
Wilson Joseph
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Kim Tong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Kim Mun Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Johnson Andre
Person · Export controlled · Sanctioned entity · China · Haiti
Ri Chun Song
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

37Export controlled 37Sanctioned entity 18Counter-sanctioned entity 3Crime 3Terrorism 3Wanted 1Offshore

Data sources

37Swiss SECO Sanctions/Embargoes 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 37Taiwan Strategic High-Tech Commodities Entity List 37Ukraine SFMS Blacklist 37UN Security Council Consolidated Sanctions

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Countries

37China 20North Korea 7Haiti 5Hong Kong SAR 4Russia 3Afghanistan 3Pakistan 2Azerbaijan 2Bosnia and Herzegovina 2Bangladesh

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