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Filtered: Organizations UN Security Council Consolidated Sanctions

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

Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Korea Complex Equipment Import Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea United Development Bank
Company · Sanctioned entity · North Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Koryo Credit Development Bank
Company · Sanctioned entity · North Korea
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Bank of East Land
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KORYO BANK
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Bank · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Ilsim International Bank
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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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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