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Search in: Warrants and Criminal Entities

Filtered: Vessels Warrants and Criminal Entities Regulator warning

Search guide · Data current as of 2025-07-01

Ji Hye San
Vessel · Regulator warning · Sanctioned entity · North Korea

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Data sources

1Swiss SECO Sanctions/Embargoes 1French National Asset Freezing System 1DPRK Reports 1Monaco National Fund Freezing List 1Paris MoU Banned List 1UN Security Council 1718 Designated Vessels List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1North Korea

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Search in: Warrants and Criminal Entities