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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities DPRK Reports

Search guide · Data current as of 2025-04-28

Mercury
Vessel · Sanctioned entity · Gabon
M23
Organization · Sanctioned entity · DR Congo
Lady R
Vessel · Sanctioned entity · Russia
Korea Paekho Trading Corporation
Company · Sanctioned entity · North Korea
Angara
Vessel · Sanctioned entity · Russia
Lee Chang Ho
Person · Sanctioned entity · North Korea
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Korean People's Army
Organization · Disqualified · Sanctioned entity · North Korea
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Chang Hyok Kim
Person · Sanctioned entity · North Korea · Malaysia
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Pan Systems Pyongyang
Company · Disqualified · Sanctioned entity · North Korea
Won Chol Pae
Person · Disqualified · Sanctioned entity · North Korea
GARANTEX EUROPE OU
Company · Disqualified · Sanctioned entity · Estonia · Russia
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
MARIA
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Maia-1
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

25Sanctioned entity 13Disqualified 5Politician 4Person of interest 2Military 2Counter-sanctioned entity 2Wanted 1Public listed company 1Crime 1Terrorism 1Bank

Data sources

25EU Council Official Journal Sanctioned Entities 25DPRK Reports 21UK FCDO Sanctions List 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)19UK HMT/OFSI Consolidated List of Targets 17Swiss SECO Sanctions/Embargoes 16Belgian Financial Sanctions 15US SAM Procurement Exclusions 13UK Companies House Disqualified Directors 10Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 8Canadian Consolidated Autonomous Sanctions List 6EU Sanctions Map 6Japan Economic Sanctions and List of Eligible People 5Wikidata 4New Zealand Russia Sanctions 4Ukraine NSDC State Register of Sanctions 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3PermID Open Data 3Ukraine SFMS Blacklist 3Ukraine War and Sanctions 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Every Politician 2Russian Unified State Register of Legal Entities 2Israel Prevention of Distribution and Financing of WMDs designations 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Leaders 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Investment Bans 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Indian Ministry of Home Affairs Banned Organizations 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

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Search in: EU Council Official Journal Sanctioned Entities