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Filtered: Regulatory Watchlists Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2025-08-17

Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Iran
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kang Ryong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
RI U'N SO'NG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Ri Su Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Ryu Jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Ahmad Derakhshandeh
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Armament Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Yo'n Cho'ng Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ministry Of Atomic Energy Industry
Organization · Export controlled · Sanctioned entity · North Korea
Ghorb Nooh
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Second Economic Committee
Organization · Export controlled · Sanctioned entity · North Korea
Yahya Rahim Safavi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KO CH'O'L-CHAE
Person · Export controlled · Sanctioned entity · China · North Korea
Fater Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Kingly Won International Co., Ltd
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

212Sanctioned entity 209Export controlled 162Counter-sanctioned entity 57Disqualified 19Politician 6Military 5Bank 1Offshore 1Close Associate

Data sources

212Israel Prevention of Distribution and Financing of WMDs designations 212US SAM Procurement Exclusions 211US Trade Consolidated Screening List (CSL)209Taiwan Strategic High-Tech Commodities Entity List 208US OFAC Specially Designated Nationals (SDN) List 207Australian Sanctions Consolidated List 207UK HMT/OFSI Consolidated List of Targets 206UK FCDO Sanctions List 206Monaco National Fund Freezing List 202Belgian Financial Sanctions

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Countries

136North Korea 66Iran 27China 8Russia 7Syria 6Saint Kitts and Nevis 5Hong Kong SAR 4Egypt 3Taiwan 3Vietnam

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Search in: Regulatory Watchlists