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Filtered: Japan Economic Sanctions and List of Eligible People

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

Kim Kwang Chun
Person · Sanctioned entity · North Korea
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
Ryugyong Commercial Bank
Company · Sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Pak Chol Nam
Person · 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
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Sanctioned entity · China · North Korea
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Huihui Wu
Person · Sanctioned entity · China
Kim Sang-Ho
Person · Sanctioned entity · China · North Korea
Ho Yong Il
Person · Sanctioned entity · China · North Korea
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China

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Topics

54Sanctioned entity 21Counter-sanctioned entity 4Terrorism 3Disqualified 3Bank 3Politician 1Offshore 1Crime 1Military 1Person of interest 1Wanted

Data sources

54Japan Economic Sanctions and List of Eligible People 53US OFAC Specially Designated Nationals (SDN) List 53US SAM Procurement Exclusions 53US Trade Consolidated Screening List (CSL)43Australian Sanctions Consolidated List 41DPRK Reports 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 37Monaco National Fund Freezing List 36Swiss SECO Sanctions/Embargoes 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 28Israel Prevention of Distribution and Financing of WMDs designations 25Türkiye Asset Freezing Sanctions List (MASAK)21EU Consolidated Travel Bans 7Japan METI End User List 7PermID Open Data 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 4Wikidata 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 3Every Politician 3UK Companies House Disqualified Directors 3Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1ACF List of War Enablers 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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