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Filtered: China Sanctioned entity South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-04-22

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
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
KIM KWANG-IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea

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Topics

36Sanctioned entity 18Counter-sanctioned entity 3Crime 3Terrorism 3Wanted 1Offshore

Data sources

36Swiss SECO Sanctions/Embargoes 36EU Financial Sanctions Files (FSF)36French National Asset Freezing System 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 36Japan Economic Sanctions and List of Eligible People 36Monaco National Fund Freezing List 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)36South Africa Targeted Financial Sanctions 35Belgian Financial Sanctions 30Australian 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 25EU Consolidated Travel Bans 24DPRK Reports 21Türkiye Asset Freezing Sanctions List (MASAK)4Canadian Consolidated Autonomous Sanctions List 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan METI End User List 3Polish Sanctions Countering Money Laundering and Terror Financing 3US FBI Most Wanted 3Wikidata 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2PermID Open Data 1ICIJ Offshore Leaks Database 1Latvia FIU Sanctions 1OpenCorporates 1Wikidata Persons in Relevant Categories

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