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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Syria DPRK Reports

Search guide · Data current as of 2025-04-22

JON MYONG GUK
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
JO YONG CHOL
Person · Sanctioned entity · North Korea · Syria
Kang Ryong
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria
Army Supply Bureau
Organization · Disqualified · Sanctioned entity · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Megatrade
Company · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria

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Topics

12Sanctioned entity 5Disqualified 4Counter-sanctioned entity

Data sources

12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12DPRK Reports 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11Australian Sanctions Consolidated List 11Monaco National Fund Freezing List 10Japan Economic Sanctions and List of Eligible People 7Israel Prevention of Distribution and Financing of WMDs designations 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Qatar Unified Record of Persons and Entities on Sanction List 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6EU Consolidated Travel Bans 5Canadian Consolidated Autonomous Sanctions List 5UK Companies House Disqualified Directors 5Japan METI End User List 4Syrian Observatory of Political and Economic Networks 4Türkiye Asset Freezing Sanctions List (MASAK)2PermID Open Data

Countries

12Syria 7North Korea 1China 1Egypt 1Equatorial Guinea 1Iran 1Russia

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Search in: French National Asset Freezing System