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Search guide · Data current as of 2024-11-05

Tobacco Cessation Center
Company
LLC Kapital-Stroy
Company · Russia
Sinsar Trading (Pte.) Ltd.
Company · Singapore
Cosmos Bank
Company · India
Pyongyang Restaurant
Company · China
Ministry of Fisheries (Representative Office in Vladivostok)
Organization · Russia
Koryo Natural Graphite Trading Corp.
Company · North Korea
Guangcaiweixing Trading Co. Ltd.
Company · Sanction-linked entity · China
MKP Pathfinder Ltd.
Company · Zambia
GitHub
Company
High-tech Bioengineering Service Co.
Company · North Korea
Xinzhexing Labor Resource Co. Ltd.
Company · China
China Dandong Liaodong
Company · China
LLC Medifeis
Company · Russia
Jiangsu Overseas Group of Foreign Economic and Technical Corporation Ltd.
Company · China
Korea Dongyang 5 Trading Corporation (Laos Representative Office)
Company · Laos
Pyongyang Myohyangoan
Company · Russia
Amet Venture Ltd.
Company · United Kingdom
Huitong Minerals Co. Ltd.
Company
Korea Myohyang Economic Group
Company · North Korea
Government of Ukraine
Organization · Ukraine
Far Eastern Commercial Bank
Company · Sanction-linked entity · Russia
Moran Trading Co.
Company
General Association of Korean Residents
Organization · Japan
Kwanmobong Shipping Company Ltd.
Company · Sanction-linked entity

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Topics

348Sanction-linked entity 86Sanctioned entity 28Counter-sanctioned entity 3Bank 2Public listed company 1Terrorism 1Debarred entity

Data sources

2,697DPRK Reports 348Graph-based entity tagging 83US Trade Consolidated Screening List (CSL)81US OFAC Specially Designated Nationals (SDN) List 81US SAM Procurement Exclusions 68Belgian Financial Sanctions 68EU Financial Sanctions Files (FSF)66French National Asset Freezing System 66UK FCDO Sanctions List 66Japan Economic Sanctions and List of Eligible People 64Australian Sanctions Consolidated List 64UK HMT/OFSI Consolidated List of Targets 64Monaco National Fund Freezing List 61Swiss SECO Sanctions/Embargoes 53Moldovan Sanctions for Terrorism and Proliferation of WMD 52Ukraine SFMS Blacklist 52South Africa Targeted Financial Sanctions 51Qatar Unified Record of Persons and Entities on Sanction List 50UN Security Council Consolidated Sanctions 39Japan METI End User List 28Türkiye Asset Freezing Sanctions List (MASAK)17PermID Open Data 6Canadian Consolidated Autonomous Sanctions List 5OpenCorporates 5Ukraine NSDC State Register of Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4New Zealand Russia Sanctions 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2US OFAC Consolidated (non-SDN) List 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies

Countries

655North Korea 447China 256Russia 176Hong Kong SAR China 66Singapore 57Taiwan 41Malaysia 37Japan 34South Korea 31Vietnam 30Thailand 29Zambia 28United States 24Nigeria 21Cambodia 20Laos 19Poland 19Syria 17British Virgin Islands 16United Arab Emirates 13Australia 13Germany 13Indonesia 13Italy 13Marshall Islands 12Egypt 12Iran 12Seychelles 12Uganda 11Congo - Brazzaville 11Switzerland 11United Kingdom 10Mozambique 10Namibia 10Ukraine 9Austria 9Bulgaria 9Myanmar (Burma)9Senegal 8Angola 8India 8Nepal 8Panama 8Tanzania 7Congo - Kinshasa 6Cuba 6Eritrea 6France 6St. Kitts & Nevis 6Samoa 6South Africa 5Ethiopia 4Brazil 4Côte d’Ivoire 4Algeria 4Estonia 4Mongolia 4Mexico 4New Zealand 4Peru 4Romania 4Togo 3Bangladesh 3Belarus 3Belize 3Czech Republic 3Ecuador 3Guinea 3Kazakhstan 3Libya 3Slovakia 3Somalia 3Yemen 3Zimbabwe 2Azerbaijan 2Belgium 2Benin 2Botswana 2Chile 2Cyprus 2Denmark 2Georgia 2Equatorial Guinea 2Iraq 2Cayman Islands 2Sri Lanka 2Madagascar 2Malta 2Netherlands 2Sudan 2Tunisia 1Anguilla 1Albania 1Burkina Faso 1Burundi 1Canada 1Central African Republic 1Cook Islands 1Serbia and Montenegro 1Dominican Republic 1Spain 1Ghana 1Gibraltar 1Honduras 1Hungary 1Ireland 1Israel 1Jordan 1Kiribati 1Comoros 1Lebanon 1Liechtenstein 1Mali 1Macao SAR China 1Malawi 1Niue 1Philippines 1Pakistan 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Sierra Leone 1Tajikistan 1Türkiye 1St. Vincent & Grenadines 1Venezuela

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