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Filtered: China UK HMT/OFSI Consolidated List of Targets

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

CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Weihai World-Shipping Freight
Organization · Sanctioned entity · Counter-sanctioned entity · China
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

86Sanctioned entity 18Counter-sanctioned entity 6Politician 3Public listed company 3Crime 3Terrorism 3Bank 3Wanted 2Military 1Offshore 1Person of interest

Data sources

86UK HMT/OFSI Consolidated List of Targets 85UK FCDO Sanctions List 69US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Belgian Financial Sanctions 53Monaco National Fund Freezing List 44Swiss SECO Sanctions/Embargoes 41Japan Economic Sanctions and List of Eligible People 36EU Consolidated Travel Bans 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 35Australian Sanctions Consolidated List 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 21DPRK Reports 21Türkiye Asset Freezing Sanctions List (MASAK)15PermID Open Data 12Canadian Consolidated Autonomous Sanctions List 10Wikidata 8Ukraine NSDC State Register of Sanctions 5EU Sanctions Map 5Legal Entity Identifier (LEI) Reference Data 5Japan METI End User List 5Wikidata Persons in Relevant Categories 4EU Council Official Journal Sanctioned Entities 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4OpenCorporates 4Russian National Settlement Depository (NSD, ISIN Assignment)3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 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 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 2Every Politician 2ICIJ Offshore Leaks Database 2Wikidata Politically Exposed Persons 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest

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