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Filtered: United Kingdom North Korea Graph-based entity tagging

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

Longreef Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Helmsman Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
HM Zebra Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Matriot Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Syncro Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Vladimir Sharko
Person · Sanction-linked entity · United Kingdom
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
KENRICK OVERSEAS LTD.
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
CULLODEN PROPERTIES LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
HIGHLAND VENTURES GROUP LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Samir Hamsho
Person · Sanction-linked entity · Brazil · United Kingdom · Syria
OVLAS TRADING
Legal entity · Sanction-linked entity · United Kingdom
ROBERTS & PARTNERS
Legal entity · Sanction-linked entity · United Kingdom
KIM CHOL SAM
Legal entity · Sanction-linked entity · North Korea
NIGEL RICHARD JAMES COWIE
Legal entity · Sanction-linked entity · North Korea
National Security Council (DPRK)
Organization · Sanction-linked entity · North Korea
Unha Daesong Trading Company
Company · Sanction-linked entity · North Korea

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Topics

550Sanction-linked entity 19Offshore 17Close Associate 8Politician 7Person of interest 6Sanctioned entity 3Public listed company 1Terrorism 1Military 1Diplomat

Data sources

559Graph-based entity tagging 412DPRK Reports 66UK Companies House People with Significant Control 32Legal Entity Identifier (LEI) Reference Data 28ICIJ Offshore Leaks Database 22Wikidata 10Wikidata Persons in Relevant Categories 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5RISE Moldova People of interest 5Syrian Observatory of Political and Economic Networks 2Swiss SECO Sanctions/Embargoes 2EU Financial Instruments Reference Data System (FIRDS)2UK HMT/OFSI Consolidated List of Targets 2ACF List of War Enablers 2Wikidata Politically Exposed Persons 1Belgian Financial Sanctions 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1State Register of legal entities in the Republic of Moldova 1French National Asset Freezing System 1UK FCDO Sanctions List 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest

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