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Search guide · Data current as of 2025-04-18

Zakaria Yahya Al-Shami
Person · Politician · Yemen
Pyon Yong Rip
Person · Politician · North Korea
Jang Song-taek
Person · Politician · North Korea
Kim Jong-Nam
Person · Politician · Sanction-linked entity · China · North Korea
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Jon Pyong Ho
Person · Politician · Sanction-linked entity · North Korea
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Jae Il
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
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
O Kuk-Ryol
Person · Politician · Sanctioned entity · China · North Korea

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Topics

31Politician 26Sanctioned entity 14Counter-sanctioned entity 9Disqualified 6Military 2Person of interest 2Sanction-linked entity 2Wanted 1Crime 1Diplomat

Data sources

31DPRK Reports 31Wikidata 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23Monaco National Fund Freezing List 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)22EU Consolidated Travel Bans 21Australian Sanctions Consolidated List 20Swiss SECO Sanctions/Embargoes 19Japan Economic Sanctions and List of Eligible People 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South Africa Targeted Financial Sanctions 14Israel Prevention of Distribution and Financing of WMDs designations 14Türkiye Asset Freezing Sanctions List (MASAK)12Wikidata Persons in Relevant Categories 10Every Politician 10Wikidata Politically Exposed Persons 9UK Companies House Disqualified Directors 5Canadian Consolidated Autonomous Sanctions List 5EU Council Official Journal Sanctioned Entities 3Ukraine NSDC State Register of Sanctions 3US CIA World Leaders 2Graph-based entity tagging 2New Zealand Russia Sanctions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuanian International Sanctions 1ACF List of War Enablers 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 CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

Countries

25North Korea 3China 2Iran 2Russia 2Soviet Union 1France 1Venezuela 1Yemen

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