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

DAISHIN SECURITIES CO., LTD
Organization · South Korea
JPMORGAN CHASE BANK, N.A.- SEOUL BRANCH
Company · South Korea
LEE MYUNG
Person · Crime · Wanted · South Korea · Poland
Abdulaziz Kaskariy
Person · Sanctioned entity · South Korea · Türkiye
KO KWANG CHUL
Person · Crime · Wanted · South Korea · Poland
KIM MAN
Person · Crime · Wanted · South Korea · Poland
BYUNG KUK KIM
Person · Debarred entity · South Korea
Deutsche Securities Korea Co.
Company · South Korea
HANWHA INVESTMENT AND SECURITIES CO., LTD.
Organization · South Korea
PARK DONGJUN
Person · Crime · Wanted · South Korea · Poland
KWON HYUNGBEEN
Person · Crime · Wanted · South Korea · Poland
Taihan CNS
Legal entity · Debarred entity · South Korea
KIWOOM SECURITIES CO,. LTD.
Organization · South Korea
YEONG-HWAN KIM
Person · Debarred entity · South Korea
LEE DONGJIN
Person · Sanctioned entity · South Korea
DAVID KIM
Person · Debarred entity · South Korea
HANWHA ASSET MANAGEMENT CO.,LTD
Company · South Korea
Standard Chartered Bank Korea Limited
Company · South Korea
Korea Securities Depository
Company · South Korea
KEB HANA BANK
Organization · South Korea
Mirae Asset Global Investments Co., Ltd.
Company · South Korea
LARA II
Vessel · Sanctioned entity · South Korea · Malta · Panama
BYEONG-CHAN PARK
Person · Debarred entity · South Korea
THE KOREA SECURITIES FINANCE CORPORATION
Company · South Korea
An Kyung-duk
Person · Politician · South Korea

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Topics

2,012Politician 185Bank 145Close Associate 103Debarred entity 65Judge 63Trade risk 47Diplomat 40Military 23Financial services 21Sanctioned entity 8Crime 8State-owned enterprise 8Wanted 5Sanction-linked entity 4Public listed company 4Person of interest 3Disqualified 2Regulator action 1Offshore

Data sources

2,213Wikidata 1,863Wikidata Persons in Relevant Categories 1,833Wikidata Politically Exposed Persons 452Every Politician 254Legal Entity Identifier (LEI) Reference Data 225Business Identifier Code (BIC) Reference Data 143Global Energy Ownership Tracker 103US SAM Procurement Exclusions 63Iran UANI Business Registry 42DPRK Reports 26US CIA World Leaders 23US FATCA Foreign Financial Institution (FFI) List 20EU Financial Instruments Reference Data System (FIRDS)16US Trade Consolidated Screening List (CSL)13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10US OFAC Specially Designated Nationals (SDN) List 7Poland Wanted Persons 5Graph-based entity tagging 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US Federal Reserve Enforcement Actions 5WorldBank Debarred Providers 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3Monaco National Fund Freezing List 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Swiss SECO Sanctions/Embargoes 2EBRD Ineligible Entities 2EU Sanctions Map 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2UN Security Council 1718 Designated Vessels List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1French National Assembly 1INTERPOL Red Notices 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1OpenFIGI Securities Information 1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government

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