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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-25

Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Johnson Andre
Person · Sanctioned entity · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Xiamen Limbach Aviation Engine Co., Ltd
Company · Sanctioned entity · China
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
Luckson Elan
Person · Sanctioned entity · China · Haiti
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
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
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR
Pak Il Kyu
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

59Sanctioned entity 18Counter-sanctioned entity 17Disqualified 4Bank 4Politician 3Public listed company 3Crime 3Terrorism 3Wanted 2Export controlled 1Offshore 1Person of interest

Data sources

59EU Financial Sanctions Files (FSF)59French National Asset Freezing System 58Monaco National Fund Freezing List 55UK HMT/OFSI Consolidated List of Targets 54UK FCDO Sanctions List 54US Trade Consolidated Screening List (CSL)53Belgian Financial Sanctions 53US OFAC Specially Designated Nationals (SDN) List 53US SAM Procurement Exclusions 48Swiss SECO Sanctions/Embargoes 41Japan Economic Sanctions and List of Eligible People 36Australian Sanctions Consolidated List 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 34EU Consolidated Travel Bans 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 27Israel Prevention of Distribution and Financing of WMDs designations 26DPRK Reports 21Türkiye Asset Freezing Sanctions List (MASAK)17UK Companies House Disqualified Directors 14Canadian Consolidated Autonomous Sanctions List 14EU Council Official Journal Sanctioned Entities 13PermID Open Data 9Ukraine NSDC State Register of Sanctions 8Wikidata 5EU Sanctions Map 5Russian Unified State Register of Legal Entities 5Wikidata Persons in Relevant Categories 4Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 4Japan METI End User List 4Russian National Settlement Depository (NSD, ISIN Assignment)3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Global Energy Ownership Tracker 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Russia Banking Registry 3US FBI Most Wanted 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3US OFAC Consolidated (non-SDN) List 2Bulgarian Persons of Interest 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2Japan METI Russian List 2OpenCorporates 1Every Politician 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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