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Filtered: Mongolia Sanctioned entity US Trade Consolidated Screening List (CSL)

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

HUMANITY
Vessel · Sanctioned entity · Iran · Mongolia · Panama
Song Un Ri
Person · Sanctioned entity · North Korea · Mongolia
DESTINY
Vessel · Sanctioned entity · Iran · Liberia · Mongolia · Panama
DAFENG ASIA CO LLC
Company · Sanctioned entity · Mongolia
Omskiy-119
Vessel · Sanctioned entity · Saint Kitts and Nevis · Mongolia · Panama · Palau · Russia · Togo · Saint Vincent and the Grenadines
Victory 2
Vessel · Sanctioned entity · North Korea · Mongolia
Dawnlight
Vessel · Sanctioned entity · Mongolia
Moti
Vessel · Sanctioned entity · Bahamas · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Mongolia · Russia
Gemgaz
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Mongolia · Togo · Tanzania
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia

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Topics

11Sanctioned entity 3Person of interest 2Disqualified 1Public listed company 1Bank

Data sources

11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)5US SAM Procurement Exclusions 3Canadian Consolidated Autonomous Sanctions List 3UK FCDO Sanctions List 2Swiss SECO Sanctions/Embargoes 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2New Zealand Russia Sanctions 2PermID Open Data 2Ukraine War and Sanctions 1Australian Sanctions Consolidated List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Investment Bans 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1ACF List of War Enablers 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata

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