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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Legal entities Japan Economic Sanctions and List of Eligible People China

Search guide · Data current as of 2025-04-10

Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Kim Song Hun
Person · Sanctioned entity · China · North Korea
Chuanxu Luo
Person · Sanctioned entity · China
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Sanctioned entity · China · North Korea
Huihui Wu
Person · Sanctioned entity · China
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Kim Sang-Ho
Person · Sanctioned entity · China · North Korea
Jinmyong Joint Bank
Company · 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
Johnson Andre
Person · Sanctioned entity · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Jianshu Zhou
Person · Sanctioned entity · China
HONG, Jinhua
Person · Sanctioned entity · China
Sim Kwang Sok
Person · Sanctioned entity · China · North Korea
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
Kim Jong Man
Person · Sanctioned entity · China · North Korea
Ho Yong Il
Person · Sanctioned entity · China · North Korea
Xiaohong Ma
Person · Sanctioned entity · China
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea

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Topics

77Sanctioned entity 18Counter-sanctioned entity 4Crime 4Bank 4Wanted 3Disqualified 3Terrorism 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 SAM Procurement Exclusions 76US Trade Consolidated Screening List (CSL)44Australian Sanctions Consolidated List 43DPRK Reports 41EU Financial Sanctions Files (FSF)41French National Asset Freezing System 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 41Monaco National Fund Freezing List 40Belgian Financial Sanctions 40Swiss SECO Sanctions/Embargoes 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 27EU Consolidated Travel Bans 27Israel Prevention of Distribution and Financing of WMDs designations 21Türkiye Asset Freezing Sanctions List (MASAK)8Canadian Consolidated Autonomous Sanctions List 7Japan METI End User List 7PermID Open Data 5EU Council Official Journal Sanctioned Entities 5Wikidata 4Business Identifier Code (BIC) Reference Data 4Ukraine NSDC State Register of Sanctions 4US FBI Most Wanted 3Argentina RePET Sanctions 3EU Sanctions Map 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK Companies House Disqualified Directors 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 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 2Global Energy Ownership Tracker 2Russia Banking Registry 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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Search in: Japan Economic Sanctions and List of Eligible People