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Filtered: Counter-sanctioned entity Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

  • Kim Jong Sik

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Ri Yong Mu

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Paek Se Bong

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • RI JAEIL

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

Topics
129Sanctioned entity129Counter-sanctioned entity128Export controlled14Politician9Terrorism5Bank2Disqualified1Military
Data sources
129Australian Sanctions Consolidated List129Belgian Financial Sanctions129EU Financial Sanctions Files (FSF)129UK FCDO Sanctions List129Japan Economic Sanctions and List of Eligible People129Moldovan Sanctions for Terrorism and Proliferation of WMD129Qatar Unified Record of Persons and Entities on Sanction List129Türkiye Asset Freezing Sanctions List (MASAK)129Ukraine SFMS Blacklist128Swiss SECO Sanctions/Embargoes
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Countries
117North Korea18China7Russia7Syria4Saint Kitts and Nevis3Egypt3Iraq3Libya2Singapore2Tunisia
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