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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People Sanctioned entity DPRK Reports

Search guide · Data current as of 2025-04-10

Belinvestbank
Company · Sanctioned entity · Belarus
Hoeryong Shipping Co Ltd
Company · Sanctioned entity · North Korea
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
Kohas AG
Company · Sanctioned entity · Switzerland
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Yongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Yu Kwang Ho
Person · Sanctioned entity · North Korea
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Sanctioned entity · China · North Korea
M23
Organization · Sanctioned entity · DR Congo
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
Pyongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Kim Sang-Ho
Person · Sanctioned entity · China · North Korea
Jinmyong Joint Bank
Company · Sanctioned entity · China · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Zuzagbong Maritime Ltd
Company · Sanctioned entity · North Korea
Kim Tong-Chol
Person · Sanctioned entity · North Korea · Namibia
Kim Kwang Chun
Person · Sanctioned entity · North Korea
Kim Kyong Hyok
Person · Sanctioned entity · China · North Korea
Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
Kwak Chong-Chol
Person · Sanctioned entity · United Arab Emirates · North Korea
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Kim Kyong Nam
Person · Sanctioned entity · North Korea · Russia
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
Korean Buyon Shipping Co. Ltd.
Company · Sanctioned entity · North Korea

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Topics

214Sanctioned entity 113Counter-sanctioned entity 19Politician 11Disqualified 10Bank 3Military 3Wanted 2Public listed company 2Crime 2Person of interest 1Offshore

Data sources

214Japan Economic Sanctions and List of Eligible People 214DPRK Reports 208US OFAC Specially Designated Nationals (SDN) List 208US Trade Consolidated Screening List (CSL)207US SAM Procurement Exclusions 174Australian Sanctions Consolidated List 166Belgian Financial Sanctions 166EU Financial Sanctions Files (FSF)163French National Asset Freezing System 163Monaco National Fund Freezing List 161UK FCDO Sanctions List 159UK HMT/OFSI Consolidated List of Targets 156Swiss SECO Sanctions/Embargoes 148South Africa Targeted Financial Sanctions 147Ukraine SFMS Blacklist 146Moldovan Sanctions for Terrorism and Proliferation of WMD 146Qatar Unified Record of Persons and Entities on Sanction List 146UN Security Council Consolidated Sanctions 143Israel Prevention of Distribution and Financing of WMDs designations 113Türkiye Asset Freezing Sanctions List (MASAK)79EU Consolidated Travel Bans 53Japan METI End User List 22PermID Open Data 21Wikidata 11UK Companies House Disqualified Directors 10Business Identifier Code (BIC) Reference Data 8Every Politician 7Canadian Consolidated Autonomous Sanctions List 7New Zealand Russia Sanctions 7Wikidata Persons in Relevant Categories 6EU Council Official Journal Sanctioned Entities 6Russian Unified State Register of Legal Entities 6Ukraine NSDC State Register of Sanctions 5OpenCorporates 4Wikidata Politically Exposed Persons 3Syrian Observatory of Political and Economic Networks 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2UN Security Council 1718 Designated Vessels List 2US CIA World Leaders 2US FBI Most Wanted 2Wikidata Entities of Interest 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1UK HMT/OFSI Investment Bans 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1Latvia FIU Sanctions 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1Russian Oligarch/Billionaires Database

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Search in: Japan Economic Sanctions and List of Eligible People