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Search guide · Data current as of 2024-11-15

Song Hui Ri
Person · North Korea
Zhong Tang 2
Vessel
Across
Company
Asia Metal Co. Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Choi Chon Gon
Person · Russia
Choe Jong Rak Aeguk Clothes Factory
Company · Sanction-linked entity
Board of Trustees of Pichincha
Organization · Ecuador
Ho Yong Jun
Person · North Korea
Development Bank of Singapore
Company · Singapore
Ri Su Yong
Person · Sanction-linked entity · North Korea
Pyongyang Restaurant
Company · China
HongKong Great Fortune Development Co. Ltd.
Company · Hong Kong SAR China
Government of Mali
Organization · Mali
Thae Pyong San
Vessel · Sanction-linked entity · Kiribati · North Korea
Kim Yong Il
Person · North Korea
Kum Jun Tae
Person · North Korea
Kang Kwang Song
Person · North Korea
Hao Telao
Person · North Korea
Ri Kwon Jo
Person · North Korea
Penny Lee
Person
Noble House LLC
Company · Georgia
Choe Suk Hui
Person · North Korea
An Yong Gyun
Person · North Korea
Magomenni Upendo
Company · Tanzania
Union Bureau of Shipping
Company · China

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Topics

664Sanction-linked entity 182Sanctioned entity 75Counter-sanctioned entity 20Politician 3Bank 3Military 3Wanted 2Public listed company 2Crime 2Diplomat 1Terrorism 1Debarred entity 1Person of interest 1Spy

Data sources

5,540DPRK Reports 664Graph-based entity tagging 165US Trade Consolidated Screening List (CSL)163US OFAC Specially Designated Nationals (SDN) List 152US SAM Procurement Exclusions 142Belgian Financial Sanctions 142EU Financial Sanctions Files (FSF)141French National Asset Freezing System 141UK FCDO Sanctions List 139Monaco National Fund Freezing List 135Japan Economic Sanctions and List of Eligible People 133UK HMT/OFSI Consolidated List of Targets 128Australian Sanctions Consolidated List 122Swiss SECO Sanctions/Embargoes 107Moldovan Sanctions for Terrorism and Proliferation of WMD 107Ukraine SFMS Blacklist 107South Africa Targeted Financial Sanctions 106Qatar Unified Record of Persons and Entities on Sanction List 105Israel Prevention of Distribution and Financing of WMDs designations 105UN Security Council Consolidated Sanctions 75Türkiye Asset Freezing Sanctions List (MASAK)72EU Consolidated Travel Bans 39Japan METI End User List 27Wikidata 17PermID Open Data 10Wikidata Persons in Relevant Categories 9Canadian Consolidated Autonomous Sanctions List 8Ukraine NSDC State Register of Sanctions 7EU Sanctions Map 7Every Politician 7Wikidata Politically Exposed Persons 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5New Zealand Russia Sanctions 5OpenCorporates 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2US FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Lithuanian International Sanctions 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1ACF List of War Enablers 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US DoD Chinese military companies 1Wikidata Entities of Interest

Countries

2,514North Korea 615China 373Russia 186Hong Kong SAR China 94Singapore 69Uganda 67Taiwan 66Zambia 57Cambodia 54Malaysia 50Tanzania 42Japan 42Vietnam 40South Korea 39Panama 38Laos 38Sierra Leone 35Thailand 34Syria 33Angola 32United States 26Nigeria 24United Arab Emirates 24Iran 24Mongolia 21Egypt 21Togo 20Indonesia 20Poland 17Equatorial Guinea 17Italy 17British Virgin Islands 16Austria 16Germany 16United Kingdom 15Palau 14Australia 14Myanmar (Burma)13Belize 13Marshall Islands 13Mozambique 13Senegal 12Congo - Brazzaville 12Switzerland 12Namibia 12Seychelles 12Ukraine 11Congo - Kinshasa 11St. Kitts & Nevis 11Libya 11South Africa 10India 9Bulgaria 9Eritrea 8Nepal 7Algeria 6Cuba 6France 6Comoros 6Samoa 5Brazil 5Denmark 5Ethiopia 5Guinea 5Honduras 5Kiribati 5Mexico 5Pakistan 5Romania 5Zimbabwe 4Bangladesh 4Belarus 4Côte d’Ivoire 4Estonia 4Kazakhstan 4New Zealand 4Peru 4Slovakia 4Yemen 3Azerbaijan 3Cameroon 3Czech Republic 3Dominica 3Ecuador 3Spain 3Sri Lanka 3Malta 3Niue 3Sudan 3Somalia 2Belgium 2Burkina Faso 2Benin 2Botswana 2Cook Islands 2Chile 2Cyprus 2Dominican Republic 2Georgia 2Iraq 2Jordan 2Cayman Islands 2Lebanon 2Madagascar 2Netherlands 2Soviet Union 2Tunisia 2Venezuela 1Anguilla 1Albania 1Burundi 1Bahamas 1Canada 1Central African Republic 1Colombia 1Serbia and Montenegro 1Ghana 1Gibraltar 1Hungary 1Ireland 1Israel 1Jamaica 1Kyrgyzstan 1Liechtenstein 1Mali 1Macao SAR China 1Maldives 1Malawi 1Niger 1Nauru 1Philippines 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Tajikistan 1Türkiye 1St. Vincent & Grenadines 1Vanuatu

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