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Filtered: Taiwan EU Consolidated Travel Bans Japan Economic sanctions and list of eligible people

Search guide · Data current as of 2023-12-03

Pro-Gain Group Corporation
Organization · Sanctioned entity · Taiwan · Samoa
KINGLY WON INTERNATIONAL CO. LTD
Organization · Sanctioned entity · Marshall Islands · Taiwan
YUNG YUAN TSANG
Person · Sanctioned entity · North Korea · Taiwan

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Data sources

3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic sanctions and list of eligible people 3Moldovan sanctions for terrorism and proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring WMD-related entities 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)1EU Consolidated Travel Bans 1South African Targeted Financial Sanctions

Countries

3Taiwan 1North Korea 1Marshall Islands 1Samoa

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