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Filtered: Legal entities Counter-sanctioned entity Qatar Unified Record of Persons and Entities on Sanction List

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

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Kumryong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
HAN YU-RO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MUN CHO'NG-CH'O'L
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
JANG YONG SON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CHOE CHUN YONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

129Sanctioned entity 129Counter-sanctioned entity 14Politician 7Terrorism 5Bank 1Disqualified 1Military

Data sources

129Qatar Unified Record of Persons and Entities on Sanction List 129Türkiye Asset Freezing Sanctions List (MASAK)126US OFAC Specially Designated Nationals (SDN) List 126US Trade Consolidated Screening List (CSL)125Australian Sanctions Consolidated List 125Belgian Financial Sanctions 125EU Financial Sanctions Files (FSF)125UK FCDO Sanctions List 125Japan Economic Sanctions and List of Eligible People 125Moldovan Sanctions for Terrorism and Proliferation of WMD 125Ukraine SFMS Blacklist 124Swiss SECO Sanctions/Embargoes 124French National Asset Freezing System 124UK HMT/OFSI Consolidated List of Targets 124Monaco National Fund Freezing List 124UN Security Council Consolidated Sanctions 124South Africa Targeted Financial Sanctions 120US SAM Procurement Exclusions 116Israel Prevention of Distribution and Financing of WMDs designations 113DPRK Reports 75EU Consolidated Travel Bans 28Japan METI End User List 16Wikidata 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Polish Sanctions Countering Money Laundering and Terror Financing 6Every Politician 6PermID Open Data 6Wikidata Persons in Relevant Categories 5Business Identifier Code (BIC) Reference Data 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UN Security Council 1718 Designated Vessels List 1UK Companies House Disqualified Directors 1Iraq Terrorist Fund Freezing Lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Nigeria Sanctions List 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1OpenCorporates 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders 1Wikidata Politically Exposed Persons

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