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Filtered: China Japan Economic Sanctions and List of Eligible People

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

Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Chuanxu Luo
Person · Sanctioned entity · China
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
KIM, Sang-ho
Person · Sanctioned entity · China
JINMYONG JOINT BANK
Organization · Sanctioned entity · China · North Korea
Sim Kwang Sok
Person · Sanctioned entity · China · North Korea
Zhou Jianshu
Person · Sanctioned entity · China
HONG, Jinhua
Person · Sanctioned entity · China
KIM, Jong Man
Person · Sanctioned entity · China · North Korea
RYUGYONG COMMERCIAL BANK
Organization · Sanctioned entity · China · North Korea
Pak Chol Nam
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
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Kim Kyong Hyok
Person · Sanctioned entity · China · North Korea
Air Koryo Trading Corporation
Organization · Sanctioned entity · China · North Korea
Wu Huihui
Person · Sanctioned entity · China
Ri Sok
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
Kang Min
Person · Sanctioned entity · China · North Korea
Ma Xiaohong
Person · Sanctioned entity · China
Chi Yupeng
Person · Sanctioned entity · China
Cheng Hung Man
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China

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Topics

77Sanctioned entity 17Counter-sanctioned entity 4Crime 4Wanted 3Terrorism 3Bank 2Public listed company 2Politician 1Offshore 1Military 1Person of interest

Data sources

77Japan Economic Sanctions and List of Eligible People 76US OFAC Specially Designated Nationals (SDN) List 76US Trade Consolidated Screening List (CSL)65US SAM Procurement Exclusions 44Australian Sanctions Consolidated List 41EU Financial Sanctions Files (FSF)41French National Asset Freezing System 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 40Belgian Financial Sanctions 40Swiss SECO Sanctions/Embargoes 39Monaco National Fund Freezing List 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 31DPRK Reports 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 26EU Consolidated Travel Bans 20Türkiye Asset Freezing Sanctions List (MASAK)8Japan METI End User List 7Canadian Consolidated Autonomous Sanctions List 7PermID Open Data 5Wikidata 4Ukraine NSDC State Register of Sanctions 4US FBI Most Wanted 3Argentina RePET Sanctions 3EU Council Official Journal Sanctioned Entities 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 3OpenCorporates 3Polish Sanctions Countering Money Laundering and Terror Financing 3Russian National Settlement Depository (NSD, ISIN Assignment)2Bulgarian Persons of Interest 2Every Politician 2EU Financial Instruments Reference Data System (FIRDS)2UK HMT/OFSI Investment Bans 2US OFAC Consolidated (non-SDN) List 2Wikidata Persons in Relevant Categories 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Latvia FIU Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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