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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist Bank UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-03-18

Libyan Investment Authority
Company · Sanctioned entity · Libya
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

6Bank 6Sanctioned entity 5Counter-sanctioned entity

Data sources

6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Business Identifier Code (BIC) Reference Data 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List

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Countries

5North Korea 1Saint Kitts and Nevis 1Libya

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