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Search guide · Data current as of

  • KIM KYONG OK

    Person · Sanctioned entity · North Korea

  • PAK YONG SIK

    Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Diosdado Cabello Rondon

    Person · Disqualified · Politician · Sanctioned entity · Venezuela

  • Hyon Chol-hae

    Person · Disqualified · Politician · Sanctioned entity · China · North Korea

  • O Kuk-Ryol

    Person · Politician · Sanctioned entity · China · North Korea

  • Jae-Gyong Pak

    Person · Disqualified · Politician · Sanctioned entity · North Korea

  • Ahmad Vahidi

    Person · Disqualified · Politician · Sanctioned entity · France · Iran

  • 1 - 7 of 7
Topics
7Military7Sanctioned entity6Politician4Disqualified1Counter-sanctioned entity
Data sources
7UK FCDO Sanctions List7UK HMT/OFSI Consolidated List of Targets7DPRK Reports7Wikidata5Belgian Financial Sanctions5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans5French National Asset Freezing System5Monaco National Fund Freezing List5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List4Swiss SECO Sanctions/Embargoes4UK Companies House Disqualified Directors4Wikidata Persons in Relevant Categories3Every Politician3Japan Economic Sanctions and List of Eligible People3Wikidata Politically Exposed Persons2Canadian Consolidated Autonomous Sanctions List2EU Council Official Journal Sanctioned Entities2Israel Prevention of Distribution and Financing of WMDs designations2Moldovan Sanctions for Terrorism and Proliferation of WMD2Qatar Unified Record of Persons and Entities on Sanction List2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Argentina RePET Sanctions1Türkiye Asset Freezing Sanctions List (MASAK)1US CIA World Leaders1Venezuela Members of the National Assembly
Countries
5North Korea2China1France1Iran1Venezuela
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