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

Search guide · Data current as of

  • Yevgeniy Viktorovich Prigozhin

    Person · Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

  • Vladimir Putin

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

  • Sergei Kuzhugetovich Shoigu

    Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

  • Fereidoun ABASSI-DAVANI

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran

  • Chun-Sik Choe

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

  • Diosdado Cabello Rondon

    Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela

  • Yong Chol Kim

    Person · Export controlled · Politician · Sanctioned entity · North Korea

  • TO'-CH'UN PAK

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

  • Ahmad Vahidi

    Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · France · Iran

  • Jong Chon Pak

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · North Korea

  • Yong Sik Pak

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

  • Yong-Won Jo

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

  • Yon Chun Cho

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

  • Jong Sik Kim

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

  • Han Se Pak

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

  • Yong Mu Ri

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

  • Kuk-Ryol O

    Person · Export controlled · Politician · Sanctioned entity · China · North Korea

  • Jae Il Ri

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

  • Chun-ryong Cho

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

  • Che son Ri

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

  • Ri Hong-sop

    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

  • Choe Hwi

    Person · Export controlled · Politician · Sanctioned entity · North Korea

  • Man Gon Ri

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

  • Kyu-Chang CHU

    Person · Export controlled · Politician · Sanctioned entity · North Korea

Topics
26Politician26Sanctioned entity24Export controlled15Counter-sanctioned entity7Disqualified6Military4Wanted3Person of interest2Crime1War crimes
Show all...
Data sources
26DPRK Reports26US OFAC Specially Designated Nationals (SDN) List26US SAM Procurement Exclusions26US Trade Consolidated Screening List (CSL)26Wikidata25UK FCDO Sanctions List25UK HMT/OFSI Consolidated List of Targets24Belgian Financial Sanctions24EU Financial Sanctions Files (FSF)24French National Asset Freezing System
Show all...
Countries
20North Korea3Russia3Soviet Union2Iran1China1Colombia1France1Venezuela

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