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Filtered: Taiwan China Ukraine SFMS Blacklist US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-29

Dandong Jinxiang Trade Co., Ltd.
Organization · Sanctioned entity · China
Kim Jong Man
Person · Sanctioned entity · China · North Korea
Ho Yong Il
Person · Sanctioned entity · China
Hana Banking Corporation Limited
Organization · Sanctioned entity · China · North Korea
ESAIL SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Dandong Kehua Economy & Trade Co., Ltd.
Organization · Sanctioned entity · China
Mezsdunarodnij Blagotvorityelnij Fond
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
CHOE SOK MIN
Person · Sanctioned entity · China · North Korea
Luqian Shen
Person · Sanctioned entity · China
Shenzhen Caspro Technology Co., Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
PROMA INDUSTRY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Organization · Sanctioned entity · China
Liaoning Danxing International Forwarding Co. Ltd.
Organization · Sanctioned entity · China
Songyan Ji
Person · Sanctioned entity · China
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
HUAXIN SHIPPING HONGKONG LTD
Organization · Sanctioned entity · China
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Shangfu Li
Person · Sanctioned entity · China
Jiadong Li
Person · Sanctioned entity · China
EVERLASTING EMPIRE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Dalian Golden Sun Import and Export Co., Ltd.
Organization · Sanctioned entity · China
Pyong Chan Kim
Person · Sanctioned entity · China · North Korea
Sim Kwang Sok
Person · Sanctioned entity · China · North Korea
Jian ZHANG
Person · Sanctioned entity · China
Ningbo New Century Import and Export Company, Ltd.
Organization · Sanctioned entity · China

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Topics

636Sanctioned entity 33Political 4Terrorism 2Crime 1Offshore 1Military 1Judge 1Close Associate

Data sources

636US OFAC Specially Designated Nationals (SDN) List 636US Trade Consolidated Screening List (CSL)133Legal Entity Identifier (LEI) Reference Data 69Japan Economic sanctions and list of eligible people 59OpenCorporates 55Ukraine NABC Sanctions Tracker 50Australian Sanctions Consolidated List 42Belgian Financial Sanctions 42EU Financial Sanctions Files (FSF)42French Freezing of Assets 42UK HMT/OFSI Consolidated List of Targets 38Swiss SECO Sanctions/Embargoes 38Wikidata 35Qatar Unified Record of Persons and Entities on Sanction List 34Ukraine SFMS Blacklist 34UN Security Council Consolidated Sanctions 30Rosfinmonitoring WMD-related entities 28Wikidata Politically Exposed Persons 27EU Consolidated Travel Bans 20South African Targeted Financial Sanctions 11Every Politician 11Ukraine National Security Sanctions 6Canadian Special Economic Measures Act Sanctions 6ICIJ Offshore Leaks Database 5UK Companies House People with Significant Control 5Russian Unified State Register of Legal Entities (EGRUL)4Argentine RePET 4Israel Terrorists Organizations and Unauthorized Associations lists 3Bulgarian Persons of Interest 2FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysian MOHA Sanctions List 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Rosfinmonitoring List of terrorists and extremists 1RuPEP Public Database of PEPs in Russia and Belarus 1Syrian Observatory of Political and Economic Networks 1US OFAC Consolidated (non-SDN) List

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