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Search guide · Data current as of 2025-05-03

Qiang GAO
Person · Disqualified · Sanctioned entity · China
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sung Su Kim
Person · Sanctioned entity · China · North Korea · South Korea
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

55Sanctioned entity 23Counter-sanctioned entity 15Disqualified 6Politician 4Terrorism 2Bank 2Person of interest 1Offshore 1Diplomat

Data sources

55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French National Asset Freezing System 55Monaco National Fund Freezing List 50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 44US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 40Swiss SECO Sanctions/Embargoes 38Australian Sanctions Consolidated List 37Japan Economic Sanctions and List of Eligible People 32Moldovan Sanctions for Terrorism and Proliferation of WMD 32Qatar Unified Record of Persons and Entities on Sanction List 32Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 32South Africa Targeted Financial Sanctions 31EU Consolidated Travel Bans 31DPRK Reports 29Israel Prevention of Distribution and Financing of WMDs designations 27Türkiye Asset Freezing Sanctions List (MASAK)15UK Companies House Disqualified Directors 11Canadian Consolidated Autonomous Sanctions List 9Wikidata 8Japan METI End User List 6EU Council Official Journal Sanctioned Entities 6PermID Open Data 6Wikidata Persons in Relevant Categories 5Ukraine NSDC State Register of Sanctions 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 3Bulgarian Persons of Interest 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2China National People's Congress on Wikipedia 2Every Politician 2Russian Unified State Register of Legal Entities 2Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks

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