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Filtered: North Korea EU Financial Sanctions Files (FSF)

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

SON Chol-ju
Person · Military · Sanctioned entity · North Korea
WANG Chang Uk
Person · Politician · Sanctioned entity · North Korea
JON Il Chun
Person · Politician · Sanctioned entity · North Korea
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
Kim Won-hong
Person · Politician · Sanctioned entity · North Korea
Jae-Gyong Pak
Person · Military · Politician · Sanctioned entity · North Korea
Jong-Gak Kim
Person · Politician · Sanctioned entity · North Korea
CHOE Kyong song
Person · Politician · Sanctioned entity · North Korea
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
RI Myong Su
Person · Military · Politician · Sanctioned entity · North Korea
PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Yong Hyok Rim
Person · Sanctioned entity · North Korea
HONG Yong Chil
Person · Sanctioned entity · North Korea
Korea International Exhibition Corporation
Organization · Sanctioned entity · North Korea
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
Yong Gil RI
Person · Sanctioned entity · North Korea
AN Se-Ho
Person · Sanctioned entity · North Korea
Kwang Hun PAK
Person · Sanctioned entity · North Korea · Russia
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
RYOM Yong
Person · Sanctioned entity · North Korea
Ri Hak Chol
Person · Sanctioned entity · North Korea
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
SIN Kyu Nam
Person · Sanctioned entity · North Korea

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Topics

241Sanctioned entity 107Counter-sanctioned entity 32Politician 5Military 1Bank 1Diplomat

Data sources

241Belgian Financial Sanctions 241EU Financial Sanctions Files (FSF)238French National Asset Freezing System 234Monaco National Fund Freezing List 203UK FCDO Sanctions List 203UK HMT/OFSI Consolidated List of Targets 174US OFAC Specially Designated Nationals (SDN) List 174US Trade Consolidated Screening List (CSL)159Japan Economic Sanctions and List of Eligible People 156EU Consolidated Travel Bans 149US SAM Procurement Exclusions 147Australian Sanctions Consolidated List 144Swiss SECO Sanctions/Embargoes 143South Africa Targeted Financial Sanctions 142Ukraine SFMS Blacklist 141Moldovan Sanctions for Terrorism and Proliferation of WMD 141Qatar Unified Record of Persons and Entities on Sanction List 141UN Security Council Consolidated Sanctions 137Israel Prevention of Distribution and Financing of WMDs designations 122DPRK Reports 107Türkiye Asset Freezing Sanctions List (MASAK)45Japan METI End User List 32Wikidata 16Wikidata Persons in Relevant Categories 13Every Politician 10PermID Open Data 6Wikidata Politically Exposed Persons 1Business Identifier Code (BIC) Reference Data 1Latvia FIU Sanctions 1OpenCorporates 1US CIA World Leaders

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