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Filtered: DPRK Reports Disqualified US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-01

Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Expo Joint Venture
Company · Disqualified · 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
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Korea Ryongwang Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea
GARANTEX EUROPE OU
Company · Disqualified · Sanctioned entity · Estonia · Russia
Maritime Administrative Bureau
Organization · Disqualified · Sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Megatrade
Company · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

24Disqualified 24Sanctioned entity 6Politician 3Counter-sanctioned entity 2Military 2Person of interest 2Wanted 1Public listed company 1Crime 1Terrorism 1Bank

Data sources

24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24UK Companies House Disqualified Directors 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 24DPRK Reports 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)23Monaco National Fund Freezing List 22Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 15Australian Sanctions Consolidated List 14Canadian Consolidated Autonomous Sanctions List 11Japan Economic Sanctions and List of Eligible People 10EU Council Official Journal Sanctioned Entities 8PermID Open Data 7Ukraine NSDC State Register of Sanctions 6Japan METI End User List 6Wikidata 5EU Consolidated Travel Bans 5Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 4New Zealand Russia Sanctions 3Russian Unified State Register of Legal Entities 3Israel Prevention of Distribution and Financing of WMDs designations 3Syrian Observatory of Political and Economic Networks 3Türkiye Asset Freezing Sanctions List (MASAK)2EU Sanctions Map 2Every Politician 2Moldovan Sanctions for Terrorism and Proliferation of WMD 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 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 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 1South Africa Targeted Financial Sanctions

Countries

6North Korea 6Russia 5Iran 4Syria 2Soviet Union 1China 1Estonia 1France 1United Kingdom 1India 1Sri Lanka 1Myanmar 1Sudan 1Venezuela

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