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Filtered: North Korea New Zealand Sweden

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

Milan Hupcej
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · North Korea · Malaysia
Kim Yo-Jong
Person · Politician · Sanction-linked entity · North Korea
Margareta Winberg
Person · Diplomat · Politician · Brazil · Sweden
Bengt Berg
Person · Politician · Sweden
Rino Tirikatene
Person · Politician · New Zealand
Roger Douglas
Person · Politician · New Zealand
Ulrik von Essen
Person · Close Associate · Sweden
Mahe Drysdale
Person · New Zealand
Chris Auchinvole
Person · Politician · New Zealand
Göran Pettersson
Person · Politician · Sweden
Florence Jeanblanc-Risler
Person · Diplomat · Politician · France · Laos · New Zealand
Göran Lindblad
Person · Politician · Sweden
Priyanca Radhakrishnan
Person · Politician · New Zealand
Ginny Andersen
Person · Politician · New Zealand
Duncan Webb
Person · Politician · New Zealand
Deborah Russell
Person · Politician · New Zealand
Jan Tinetti
Person · Politician · New Zealand
Willow-Jean Prime
Person · Politician · New Zealand
Kiri Allan
Person · Politician · New Zealand
Jo Luxton
Person · Politician · New Zealand
Liz Craig
Person · Politician · New Zealand
Marja Lubeck
Person · Politician · New Zealand
Jamie Strange
Person · Politician · New Zealand
Kieran McAnulty
Person · Politician · New Zealand
Kang Han-ok
Person · Close Associate · North Korea · South Korea

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Data sources

3,808Wikidata 3,330Wikidata Persons in Relevant Categories 2,519DPRK Reports 1,993Every Politician 1,512Wikidata Politically Exposed Persons 527Business Identifier Code (BIC) Reference Data 448Graph-based entity tagging 432US Trade Consolidated Screening List (CSL)423US OFAC Specially Designated Nationals (SDN) List 376US SAM Procurement Exclusions 277French National Asset Freezing System 243Belgian Financial Sanctions 243EU Financial Sanctions Files (FSF)238Monaco National Fund Freezing List 232UK FCDO Sanctions List 231Japan Economic Sanctions and List of Eligible People 226UK HMT/OFSI Consolidated List of Targets 183Swiss SECO Sanctions/Embargoes 176Australian Sanctions Consolidated List 158EU Consolidated Travel Bans 153Japan METI End User List 148Türkiye Asset Freezing Sanctions List (MASAK)145UN Security Council Consolidated Sanctions 144Ukraine SFMS Blacklist 142Moldovan Sanctions for Terrorism and Proliferation of WMD 142Qatar Unified Record of Persons and Entities on Sanction List 126US CIA World Leaders 82South Africa Targeted Financial Sanctions 75EU ESMA Suspensions and Removals 53Global Energy Ownership Tracker 46Iran UANI Business Registry 34OpenFIGI Securities Information 33European Commitee of the Regions Members 31ICIJ Offshore Leaks Database 29European Parliament Members 27Legal Entity Identifier (LEI) Reference Data 21EU Sanctions Map 21INTERPOL Red Notices 17PermID Open Data 15WorldBank Debarred Providers 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10US CIA World Factbook Heads of State and Government 8UK Companies House Disqualified Directors 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 4EU ESMA Sanctions 4Ukraine NSDC State Register of Sanctions 4Wikidata Entities of Interest 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3OpenCorporates 2Denmark, Faroe Islands and Greenland PEPs 2Inter-American Development Bank Sanctions 2Iran Sanctions List 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1China Sanctions Research 1Europe Most Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1Research Organizations Registry 1Latvia FIU Sanctions 1US BIS Denied Persons List 1US FBI Lazarus Group Crypto Wallets

Countries

3,930North Korea 3,167Sweden 1,223New Zealand 160China 125European Union 66Russia 47Uganda 43Tanzania 36Australia 35France 35United Kingdom 32United States 30Angola 29Cambodia 26Cook Islands 21Spain 18Sierra Leone 17Germany 17Japan 17Malaysia 16Bermuda 16Iran 16Norway 15Laos 15Syria 15Vietnam 14Denmark 14Equatorial Guinea 14Poland 13Egypt 13Niue 13Zambia 12Estonia 12Finland 11South Korea 11Mongolia 11Samoa 10United Arab Emirates 10Austria 10Italy 10Mozambique 10Singapore 8Iceland 7Czech Republic 7Hungary 7Indonesia 7Panama 7Palestinian Territories 7Türkiye 7South Africa 6Canada 6Switzerland 6Fiji 6St. Kitts & Nevis 6Tonga 5Brazil 5Colombia 5Greece 5Palau 5Thailand 5Zimbabwe 4Afghanistan 4Georgia 4Hong Kong SAR China 4India 4Libya 4Myanmar (Burma)4Mexico 4Netherlands 3Belgium 3Botswana 3Belize 3Congo - Kinshasa 3Comoros 3Sri Lanka 3Pakistan 3Portugal 3Saudi Arabia 3Senegal 3Somalia 3Taiwan 3Global 2Azerbaijan 2Bangladesh 2Bulgaria 2Belarus 2Eritrea 2Croatia 2Ireland 2Iraq 2Kiribati 2Kuwait 2Kazakhstan 2Morocco 2Malta 2Namibia 2Nigeria 2Philippines 2Rwanda 2San Marino 2Soviet Union 2Togo 2United Nations 1Albania 1Armenia 1Argentina 1Åland Islands 1Burundi 1Bolivia 1Bhutan 1Chile 1Cameroon 1Czechoslovakia 1Cuba 1Cyprus 1Djibouti 1Algeria 1Guinea 1Guinea-Bissau 1Honduras 1Israel 1Jordan 1Kenya 1Liechtenstein 1Lithuania 1Mali 1Niger 1Nepal 1Oman 1Peru 1Papua New Guinea 1Paraguay 1Qatar 1Romania 1Slovenia 1Slovakia 1Turkmenistan 1Tunisia 1Ukraine 1Uruguay 1Uzbekistan 1Vanuatu 1Yemen

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