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

Government of Zimbabwe
Organization · Zimbabwe
BANQUE DE COMMERCE ET DE PLACEMENTS S.A
Company · Switzerland
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
Mu Du Bong
Vessel · Sanctioned entity · North Korea
Ri Ho Nam
Person · Sanctioned entity · China · North Korea
Min Ning De You 078
Vessel · Sanctioned entity
Tianjin University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Il Hwan Ko
Person · Sanctioned entity · China · North Korea
Pak Chol Nam
Person · Sanctioned entity · China · North Korea
Chol Sok KIM
Person · Sanctioned entity · Cambodia · North Korea
Kum Un San 3
Vessel · Sanctioned entity · North Korea
Government of Russia
Public body · Sanction-linked entity · Russia
Mizuho Financial Group
Company · Japan
Am Nok Gang
Vessel · Sanctioned entity · North Korea
Cha Sung Jun
Person · Sanctioned entity · China · North Korea
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Ever Glory
Vessel · Sanctioned entity · North Korea
Song Hwa Jong
Person · Sanctioned entity · China · North Korea
Government of Malaysia
Organization · Malaysia
China National United Oil Corp.
Company · Trade risk · China
Hwang Kil Su
Person · Sanctioned entity · DR Congo · North Korea
Rak Rang
Vessel · Sanctioned entity · North Korea
So Baek San
Vessel · Sanctioned entity · North Korea
New Konk
Vessel · Sanctioned entity · China · United Kingdom · North Korea · Sierra Leone
Hwasong Shipping Co Ltd
Company · Sanctioned entity · North Korea

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Data sources

5,518DPRK Reports 388US Trade Consolidated Screening List (CSL)379US OFAC Specially Designated Nationals (SDN) List 332US SAM Procurement Exclusions 283Graph-based entity tagging 248French National Asset Freezing System 247Monaco National Fund Freezing List 238UK FCDO Sanctions List 215Swiss SECO Sanctions/Embargoes 214UK HMT/OFSI Consolidated List of Targets 214Japan Economic Sanctions and List of Eligible People 213EU Financial Sanctions Files (FSF)209Belgian Financial Sanctions 194Australian Sanctions Consolidated List 149South Africa Targeted Financial Sanctions 148Ukraine SFMS Blacklist 147Israel Prevention of Distribution and Financing of WMDs designations 147Moldovan Sanctions for Terrorism and Proliferation of WMD 147UN Security Council Consolidated Sanctions 146Qatar Unified Record of Persons and Entities on Sanction List 116Türkiye Asset Freezing Sanctions List (MASAK)101EU Consolidated Travel Bans 70Japan METI End User List 60UN Security Council 1718 Designated Vessels List 46Wikidata 42EU Sanctions Map 42Global Energy Ownership Tracker 40UK Companies House Disqualified Directors 35PermID Open Data 25EU Council Official Journal Sanctioned Entities 19Canadian Consolidated Autonomous Sanctions List 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Business Identifier Code (BIC) Reference Data 15Wikidata Persons in Relevant Categories 13Ukraine NSDC State Register of Sanctions 10Every Politician 10Wikidata Politically Exposed Persons 9New Zealand Russia Sanctions 8OpenCorporates 7Legal Entity Identifier (LEI) Reference Data 6US FATCA Foreign Financial Institution (FFI) List 6Ukraine War and Sanctions 5Syrian Observatory of Political and Economic Networks 4INTERPOL Red Notices 4US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 3Russian National Settlement Depository (NSD, ISIN Assignment)3US CIA World Leaders 3US FBI Most Wanted 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Research Organizations Registry 2Latvia FIU Sanctions 2US DoD Chinese military companies 2US Special Legislative Exclusions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Sanctions 1UK HMT/OFSI Investment Bans 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Lithuanian International Sanctions 1Malaysia MOHA Sanctions List 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

Countries

2,522North Korea 633China 381Russia 188Hong Kong SAR 97Singapore 69Taiwan 68Uganda 66Zambia 61Cambodia 57Malaysia 50Tanzania 43Japan 43Panama 42South Korea 42Vietnam 40Sierra Leone 39Laos 36Thailand 34Syria 33Angola 32United States of America 26Nigeria 25United Arab Emirates 24Iran 24Mongolia 23Egypt 21Poland 20United Kingdom 20Indonesia 20Togo 19Germany 17Equatorial Guinea 17Italy 17Palau 17British Virgin Islands 16Austria 15Marshall Islands 14Australia 14Belize 14Myanmar 13Mozambique 13Namibia 13Senegal 12Congo-Brazzaville 12Switzerland 12Seychelles 12Ukraine 11DR Congo 11India 11Saint Kitts and Nevis 11Libya 11South Africa 9Bulgaria 9Eritrea 8Nepal 7Cuba 7Algeria 7France 6Comoros 6Samoa 5Brazil 5Denmark 5Estonia 5Ethiopia 5Guinea 5Kiribati 5Mexico 5Pakistan 5Romania 5Zimbabwe 4Bangladesh 4Belarus 4Côte d'Ivoire 4Honduras 4Kazakhstan 4Malta 4New Zealand 4Peru 4Slovakia 4Yemen 3Azerbaijan 3Cook Islands 3Cameroon 3Czechia 3Dominica 3Ecuador 3Spain 3Sri Lanka 3Niue 3Sudan 3Somalia 3Soviet Union 2Antigua and Barbuda 2Belgium 2Burkina Faso 2Benin 2Botswana 2Chile 2Cyprus 2Dominican Republic 2Georgia 2Iraq 2Jordan 2Cayman Islands 2Lebanon 2Liberia 2Madagascar 2Netherlands 2Tunisia 2Venezuela 1Anguilla 1Albania 1Barbados 1Burundi 1Bahamas 1Canada 1Central African Republic 1Colombia 1Serbia and Montenegro 1Gabon 1Ghana 1Gibraltar 1Gambia 1Hungary 1Ireland 1Israel 1Jamaica 1Kyrgyzstan 1Kuwait 1Liechtenstein 1Mali 1Macao SAR 1Maldives 1Malawi 1Niger 1Nauru 1Philippines 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Tajikistan 1Türkiye 1Tuvalu 1Saint Vincent and the Grenadines 1Vanuatu

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