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Search guide · Data current as of 2025-04-16

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Belinvestbank
Company · Sanctioned entity · Belarus
Ministry of State Security
Organization · Sanctioned entity · North Korea
LLC PKENYAN-MORANBON
Company · Russia
Korea General Trading Corporation
Company · Sanctioned entity · North Korea
Hoeryong Shipping Co Ltd
Company · Sanctioned entity · North Korea
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
Kohas AG
Company · Sanctioned entity · Switzerland
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Government of United Arab Emirates
Organization · United Arab Emirates
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
TRANS MERITS CO. LTD.
Company · Sanctioned entity · Taiwan
Government of Nigeria
Organization · Nigeria
Golden Triangle Bank
Company · Sanctioned entity · North Korea
Government of Thailand
Organization · Thailand
LLC Moran
Company · Russia
Government of Türkiye
Organization · Türkiye
Paek Jong Sam
Person · Sanctioned entity · China · North Korea
Korea Kumunsan Shipping Co
Company · Sanctioned entity · North Korea
Yongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Eritech Computer Assembly & Communication Technology PLC
Company · Sanctioned entity · Eritrea
Government of Poland
Organization · Poland

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Data sources

4,779DPRK Reports 294US Trade Consolidated Screening List (CSL)288US SAM Procurement Exclusions 285US OFAC Specially Designated Nationals (SDN) List 283Graph-based entity tagging 214Japan Economic Sanctions and List of Eligible People 211EU Financial Sanctions Files (FSF)209French National Asset Freezing System 208Monaco National Fund Freezing List 207Belgian Financial Sanctions 200UK FCDO Sanctions List 199UK HMT/OFSI Consolidated List of Targets 194Australian Sanctions Consolidated List 173Swiss SECO Sanctions/Embargoes 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 46Wikidata 42Global Energy Ownership Tracker 37UK Companies House Disqualified Directors 34PermID Open Data 20EU Council Official Journal Sanctioned Entities 17Canadian 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 5Syrian Observatory of Political and Economic Networks 4INTERPOL Red Notices 4US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 3EU Sanctions Map 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 2UN Security Council 1718 Designated Vessels List 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 1Ukraine War and Sanctions 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

2,209North Korea 592China 369Russia 182Hong Kong SAR 96Singapore 68Taiwan 68Uganda 66Zambia 56Malaysia 45Tanzania 43Japan 39Laos 39Vietnam 38South Korea 34Cambodia 34Syria 33Angola 32Thailand 32United States of America 26Nigeria 24United Arab Emirates 24Iran 23Egypt 21Poland 20Indonesia 17Germany 17United Kingdom 17Italy 17British Virgin Islands 16Austria 16Equatorial Guinea 14Australia 14Marshall Islands 14Myanmar 13Mozambique 13Namibia 13Senegal 12Congo-Brazzaville 12Switzerland 12Seychelles 12Ukraine 11DR Congo 11India 11South Africa 10Libya 9Bulgaria 9Eritrea 8Nepal 8Panama 7Cuba 7Algeria 7France 6Saint Kitts and Nevis 6Samoa 5Denmark 5Estonia 5Ethiopia 5Guinea 5Mexico 5Pakistan 5Romania 5Zimbabwe 4Bangladesh 4Brazil 4Belarus 4Côte d'Ivoire 4Kazakhstan 4Mongolia 4New Zealand 4Peru 4Slovakia 4Togo 4Yemen 3Azerbaijan 3Belize 3Czechia 3Ecuador 3Spain 3Malta 3Sudan 3Somalia 3Soviet Union 2Belgium 2Burkina Faso 2Benin 2Botswana 2Chile 2Cyprus 2Dominican Republic 2Georgia 2Iraq 2Jordan 2Kiribati 2Cayman Islands 2Lebanon 2Sri Lanka 2Madagascar 2Netherlands 2Tunisia 2Venezuela 1Anguilla 1Albania 1Burundi 1Canada 1Central African Republic 1Cook Islands 1Serbia and Montenegro 1Dominica 1Ghana 1Gibraltar 1Honduras 1Hungary 1Ireland 1Israel 1Kyrgyzstan 1Comoros 1Kuwait 1Liechtenstein 1Mali 1Macao SAR 1Malawi 1Niue 1Philippines 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Sierra Leone 1Tajikistan 1Türkiye 1Saint Vincent and the Grenadines

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