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Filtered: DPRK Reports Person of interest US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-31

Fesco Moneron
Vessel · Shadow fleet · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
Evgueni Prigojine
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sergei Shoigu
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Grupa Wagner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Putin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

5Person of interest 5Sanctioned entity 3Disqualified 3Export controlled 3Politician 3Wanted 1Crime 1mare.shadow 1Military

Data sources

5DPRK Reports 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System

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Countries

5Russia 3Soviet Union 1Antigua and Barbuda 1Germany 1United Kingdom

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