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Filtered: Panama UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-23

Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama

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Topics

2Sanctioned entity 1Counter-sanctioned entity

Data sources

2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2DPRK Reports 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1US SAM Procurement Exclusions 1South Africa Targeted Financial Sanctions

Countries

2Panama 1North Korea 1South Korea

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