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Filtered: Taiwan North Korea EU Consolidated Travel Bans French National Asset Freezing System

Search guide · Data current as of 2024-10-12

PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
CHOE Kyong song
Person · Politician · Sanctioned entity · North Korea
RI Myong Su
Person · Military · Politician · Sanctioned entity · North Korea
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
Jong-Gak Kim
Person · Politician · Sanctioned entity · North Korea
Kyong-thaek JONG
Person · Politician · Sanctioned entity · North Korea
SON Chol-ju
Person · Military · Sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · North Korea
WANG Chang Uk
Person · Politician · Sanctioned entity · North Korea
JON Il Chun
Person · Politician · Sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · North Korea
Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Yong Hyok Rim
Person · Sanctioned entity · North Korea
HONG Yong Chil
Person · Sanctioned entity · North Korea
Koryo Credit Development Bank
Company · Bank · Sanctioned entity · North Korea
Sam Ma 2
Vessel · Sanctioned entity · North Korea
Korea International Exhibition Corporation
Organization · Sanctioned entity · North Korea
JON JIN 2
Vessel · Sanctioned entity · North Korea
YO'N CHO'NG NAM
Person · Sanctioned entity · China · North Korea
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
Maritime Administrative Bureau
Organization · Sanctioned entity · North Korea
HAN YU-RO
Person · Sanctioned entity · North Korea
An Jong Hyok
Person · Sanctioned entity · Egypt · North Korea
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · North Korea
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore

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Topics

277Sanctioned entity 32Politician 9Bank 5Military 1Diplomat

Data sources

277French National Asset Freezing System 240Belgian Financial Sanctions 240EU Financial Sanctions Files (FSF)238Monaco National Fund Freezing List 219UK HMT/OFSI Consolidated List of Targets 217UK FCDO Sanctions List 210US Trade Consolidated Screening List (CSL)209US OFAC Specially Designated Nationals (SDN) List 181Swiss SECO Sanctions/Embargoes 164US SAM Procurement Exclusions 158Japan Economic Sanctions and List of Eligible People 152EU Consolidated Travel Bans 147Australian Sanctions Consolidated List 142Ukraine SFMS Blacklist 142UN Security Council Consolidated Sanctions 141Moldovan Sanctions for Terrorism and Proliferation of WMD 141Qatar Unified Record of Persons and Entities on Sanction List 122DPRK Reports 106Türkiye Asset Freezing Sanctions List (MASAK)80South Africa Targeted Financial Sanctions 38Japan METI End User List 32Wikidata 16Wikidata Persons in Relevant Categories 15EU Sanctions Map 13Every Politician 10PermID Open Data 9Business Identifier Code (BIC) Reference Data 6Wikidata Politically Exposed Persons 1Latvia FIU Sanctions 1US CIA World Leaders

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