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Filtered: Organizations UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-11-01

Korea Pugang Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Uganda
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Korea Taesong Trading Company
Organization · Sanctioned entity · North Korea
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Kangbong Trading Corporation
Organization · Sanctioned entity · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PRO-GAIN GROUP CORPORATION
Organization · Sanctioned entity · Taiwan · Samoa
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea

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Topics

192Sanctioned entity 91Terrorism 40Counter-sanctioned entity 2Bank 1Offshore 1Debarred entity

Data sources

192UN Security Council Consolidated Sanctions 191Swiss SECO Sanctions/Embargoes 190UK HMT/OFSI Consolidated List of Targets 189Belgian Financial Sanctions 189EU Financial Sanctions Files (FSF)189UK FCDO Sanctions List 188Australian Sanctions Consolidated List 188French National Asset Freezing System 186Ukraine SFMS Blacklist 185Japan Economic Sanctions and List of Eligible People 181US Trade Consolidated Screening List (CSL)179US OFAC Specially Designated Nationals (SDN) List 168US SAM Procurement Exclusions 163Qatar Unified Record of Persons and Entities on Sanction List 160Moldovan Sanctions for Terrorism and Proliferation of WMD 157Monaco National Fund Freezing List 133Türkiye Asset Freezing Sanctions List (MASAK)93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 85Israel Terrorists Organizations and Unauthorized Associations lists 50DPRK Reports 45Bulgarian Persons of Interest 43Japan METI End User List 31Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13PermID Open Data 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5OpenCorporates 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2Business Identifier Code (BIC) Reference Data 1UK Companies House People with Significant Control 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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