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Filtered: Taiwan North Korea US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-09-13

Ji Sang Jun
Person · Sanctioned entity · North Korea · Russia
Kumgang Bank
Company · Bank · Sanctioned entity · North Korea
Jui Pang Shipping Co Ltd
Organization · Sanctioned entity · Taiwan
KOREA RUNGRADO SHIPPING CO
Company · Sanctioned entity · North Korea
JINMYONG JOINT BANK
Organization · Sanctioned entity · China · North Korea
Sung Il Ri
Person · Sanctioned entity · Iran · North Korea
Korea Zuzagbong Maritime Ltd
Organization · Sanctioned entity · North Korea
RUNG RA 2
Vessel · Sanctioned entity · North Korea
Kyongchol Jo
Person · Politician · Sanctioned entity · North Korea
RI, Song Chol
Person · Sanctioned entity · North Korea
Chinyong Information Technology Cooperation Company
Organization · Sanctioned entity · North Korea
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Kim Myong-chol
Person · Diplomat · Politician · Sanctioned entity · France · North Korea
Hapjanggang Trading Corporation
Organization · Sanctioned entity · North Korea
Myong Chol Jang
Person · Sanctioned entity · China · North Korea
O Yong Ho
Person · Sanctioned entity · North Korea · Russia
North East Asia Bank
Company · Bank · Sanctioned entity · North Korea
Nam San 8
Vessel · Sanctioned entity · North Korea
Ryom Hui-Bong
Person · Sanctioned entity · United Arab Emirates · North Korea
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
Jin Yong Jon
Person · Sanctioned entity · North Korea · Russia
Sharp Edge Engineering Inc.
Company · Sanctioned entity · China · Taiwan
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
Daewon Industries
Organization · Sanctioned entity · North Korea
Mirim Shipping Co Ltd
Organization · Sanctioned entity · North Korea

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Topics

426Sanctioned entity 27Politician 14Bank 4Military 2Diplomat 1Crime 1Cybercrime 1Financial crime 1Wanted

Data sources

426US OFAC Specially Designated Nationals (SDN) List 426US Trade Consolidated Screening List (CSL)319US SAM Procurement Exclusions 224Japan Economic Sanctions and List of Eligible People 209French National Asset Freezing System 176Belgian Financial Sanctions 176Swiss SECO Sanctions/Embargoes 176EU Financial Sanctions Files (FSF)172Australian Sanctions Consolidated List 172UK FCDO Sanctions List 167UK HMT/OFSI Consolidated List of Targets 160Monaco National Fund Freezing List 140Ukraine SFMS Blacklist 139Moldovan Sanctions for Terrorism and Proliferation of WMD 139Qatar Unified Record of Persons and Entities on Sanction List 139UN Security Council Consolidated Sanctions 130DPRK Reports 97EU Consolidated Travel Bans 78Türkiye Asset Freezing Sanctions List (MASAK)77South Africa Targeted Financial Sanctions 54Japan METI End User List 30Wikidata 19EU Sanctions Map 18PermID Open Data 16Every Politician 14Business Identifier Code (BIC) Reference Data 9Wikidata Persons in Relevant Categories 9Wikidata Politically Exposed Persons 2Latvia FIU Sanctions 2OpenCorporates 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine NSDC State Register of Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Lazarus Group Crypto Wallets 1US FBI Most Wanted

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