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Search guide · Data current as of 2024-11-16

Ri Kwang Chol
Person · North Korea · Tanzania
Magomenni Upendo
Company · Tanzania
Ri Myong Chol
Person · North Korea · Tanzania
Ri Myong Sim
Person · North Korea · Tanzania
Pyon Song Hwa
Person · North Korea · Tanzania
Maibong Sukidar Medical Co. Ltd.
Company · Tanzania
Pak Un Ju
Person · North Korea · Tanzania
Sim Yun Sop
Person · North Korea · Tanzania
Ri Hyon Su
Person · North Korea · Tanzania
Maibong Sukida Kinondoni Municipal Council
Company · Tanzania
Ho Kwang Jin
Person · North Korea · Tanzania
Kang Yong Hui
Person · North Korea · Tanzania
Ri Kwang Il
Person · North Korea · Tanzania
Ryu Hyang
Person · North Korea · Tanzania
Pak Kwon Il
Person · North Korea · Tanzania
Kim Sung Chol
Person · North Korea · Tanzania
Kim Jong Hui
Person · North Korea · Tanzania
SF Bloom
Vessel · Cambodia · North Korea · Palau · Tanzania
Kim Insu
Person · North Korea · Tanzania
Omega Nitro (T) Ltd. Tanzania
Company · Tanzania
Ham Thae Gil
Person · North Korea · Tanzania
Ri Hyon Chol
Person · North Korea · Tanzania
Un Bong 2
Vessel · North Korea · Tanzania
Kim Su Chol
Person · North Korea · Tanzania
Tong Chol Ho
Person · North Korea · Tanzania

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Topics

1,015Politician 50Bank 49Diplomat 16Debarred entity 16Sanctioned entity 5Close Associate 3Terrorism 3State-owned enterprise 3Judge 2Crime 2Military 2Person of interest 2Wanted 1Trade risk

Data sources

878Every Politician 745Wikidata 697Wikidata Persons in Relevant Categories 632Wikidata Politically Exposed Persons 51Business Identifier Code (BIC) Reference Data 50DPRK Reports 34US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6Global Energy Ownership Tracker 5UK HMT/OFSI Consolidated List of Targets 5WorldBank Debarred Providers 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1EU Sanctions Map 1Iran UANI Business Registry 1US CIA World Factbook Heads of State and Government 1US Members of the Congress

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