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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
Kohas AG
Company · Sanctioned entity · Switzerland
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
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
Korea Kumbyol Trading Company
Company · Sanctioned entity · North Korea
Government of Senegal
Organization · Senegal
Dandong Haotong Commercial Trade Co. Ltd.
Company · Sanctioned entity · China
Government of Israel
Organization · Israel

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Topics

178Sanctioned entity 60Sanction-linked entity 49Counter-sanctioned entity 34State-owned enterprise 22Disqualified 19Bank 6Financial services 4Public listed company 4Debarred entity 3Regulator action 2Export controlled 2Trade risk 1Offshore 1Terrorism 1Regulator warning

Data sources

2,690DPRK Reports 164US Trade Consolidated Screening List (CSL)160US SAM Procurement Exclusions 156US OFAC Specially Designated Nationals (SDN) List 112Japan Economic Sanctions and List of Eligible People 107EU Financial Sanctions Files (FSF)105Belgian Financial Sanctions 105French National Asset Freezing System 104Monaco National Fund Freezing List 101UK FCDO Sanctions List 100UK HMT/OFSI Consolidated List of Targets 99Australian Sanctions Consolidated List 93Swiss SECO Sanctions/Embargoes 76South Africa Targeted Financial Sanctions 75Israel Prevention of Distribution and Financing of WMDs designations 75Ukraine SFMS Blacklist 74Moldovan Sanctions for Terrorism and Proliferation of WMD 74UN Security Council Consolidated Sanctions 73Qatar Unified Record of Persons and Entities on Sanction List 70Japan METI End User List 60Graph-based entity tagging 49Türkiye Asset Freezing Sanctions List (MASAK)42Global Energy Ownership Tracker 34PermID Open Data 22UK Companies House Disqualified Directors 16Business Identifier Code (BIC) Reference Data 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Canadian Consolidated Autonomous Sanctions List 9Ukraine NSDC State Register of Sanctions 8EU Council Official Journal Sanctioned Entities 8OpenCorporates 7Legal Entity Identifier (LEI) Reference Data 6US FATCA Foreign Financial Institution (FFI) List 5New Zealand Russia Sanctions 5Syrian Observatory of Political and Economic Networks 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)2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Research Organizations Registry 2UN Security Council 1718 Designated Vessels List 2US DoD Chinese military companies 2US Special Legislative Exclusions 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 1Malaysia MOHA Sanctions List 1Russia Banking Registry

Countries

657North Korea 455China 257Russia 177Hong Kong SAR 66Singapore 59Taiwan 42Malaysia 37Japan 34South Korea 31Thailand 31Vietnam 29Zambia 28United States of America 24Nigeria 21Cambodia 20Laos 20Poland 19Syria 17British Virgin Islands 16United Arab Emirates 14Germany 14United Kingdom 14Marshall Islands 13Australia 13Indonesia 13Italy 12Egypt 12Iran 12Seychelles 11Congo-Brazzaville 11Switzerland 11Uganda 10Mozambique 10Namibia 10Ukraine 9Austria 9Bulgaria 9India 9Myanmar 9Senegal 8Angola 8Nepal 8Panama 8Tanzania 7DR Congo 6Cuba 6Eritrea 6France 6Saint Kitts and Nevis 6Samoa 6South Africa 5Estonia 5Ethiopia 4Brazil 4Côte d'Ivoire 4Algeria 4Mongolia 4Mexico 4New Zealand 4Peru 4Romania 4Togo 3Bangladesh 3Belarus 3Belize 3Czechia 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 1Kuwait 1Lebanon 1Liechtenstein 1Mali 1Macao SAR 1Malawi 1Niue 1Philippines 1Pakistan 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Sierra Leone 1Tajikistan 1Türkiye 1Saint Vincent and the Grenadines 1Venezuela

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