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Filtered: Saint Kitts and Nevis Sanctioned entity French National Asset Freezing System

Search guide · Data current as of 2025-04-17

Visa Nokhayevich MIZAEV
Person · Sanctioned entity · Saint Kitts and Nevis · Russia
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · Saint Kitts and Nevis · North Korea
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · Saint Kitts and Nevis · North Korea
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

9Sanctioned entity 4Counter-sanctioned entity 2Disqualified 1Bank

Data sources

9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Australian Sanctions Consolidated List 6Israel Prevention of Distribution and Financing of WMDs designations 6Japan METI End User List 6Japan Economic Sanctions and List of Eligible People 6DPRK Reports 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 4Türkiye Asset Freezing Sanctions List (MASAK)3EU Consolidated Travel Bans 2UK Companies House Disqualified Directors 2Syrian Observatory of Political and Economic Networks 2Wikidata 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories

Countries

9Saint Kitts and Nevis 6North Korea 2United Arab Emirates 2Syria 2Türkiye 1Russia

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