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Filtered: China Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-10

Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Sim Kwang Sok
Person · Sanctioned entity · China · North Korea
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Sanctioned entity · China
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Kim Song Hun
Person · Sanctioned entity · China · North Korea
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Organization · Sanctioned entity · China · North Korea
Syriss
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Kang Chol Hak
Person · Sanctioned entity · China · North Korea
O Kuk-Ryol
Person · Military · Politician · Sanctioned entity · China · North Korea
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
HANA BANKING CORPORATION LTD
Company · Bank · Sanctioned entity · China · North Korea
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Organization · Sanctioned entity · China
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

47Sanctioned entity 17Counter-sanctioned entity 3Terrorism 3Bank 2Public listed company 2Politician 1Offshore 1Crime 1Military 1Person of interest 1Wanted

Data sources

47Australian Sanctions Consolidated List 47US OFAC Specially Designated Nationals (SDN) List 47US Trade Consolidated Screening List (CSL)44Japan Economic Sanctions and List of Eligible People 41US SAM Procurement Exclusions 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35French National Asset Freezing System 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 34Swiss SECO Sanctions/Embargoes 33Monaco National Fund Freezing List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 30Ukraine SFMS Blacklist 30UN Security Council Consolidated Sanctions 30South Africa Targeted Financial Sanctions 27Israel Prevention of Distribution and Financing of WMDs designations 24DPRK Reports 21EU Consolidated Travel Bans 20Türkiye Asset Freezing Sanctions List (MASAK)6Japan METI End User List 6PermID Open Data 4Ukraine NSDC State Register of Sanctions 4Wikidata 3Argentina RePET Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Sanctions Map 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Russian National Settlement Depository (NSD, ISIN Assignment)2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2Every Politician 2EU Financial Instruments Reference Data System (FIRDS)2UK HMT/OFSI Investment Bans 2OpenCorporates 2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Latvia FIU Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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