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Filtered: Public bodies US FinCEN 311 and 9714 Special Measures

Search guide · Data current as of 2025-05-14

Government of North Korea
Public body · Sanctioned entity · North Korea
Burma****
Public body · Sanctioned entity
Islamic Republic of Iran
Public body · Sanctioned entity
Ukraine
Public body · Regulator warning
Nauru
Public body · Regulator warning

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Topics

3Sanctioned entity 2Regulator warning 1State-owned enterprise

Data sources

5US FinCEN 311 and 9714 Special Measures 1Global Energy Ownership Tracker 1US Trade Consolidated Screening List (CSL)

Countries

1North Korea

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