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Search guide · Data current as of 2025-01-10

Jin Song In
Person · China
Kim Hyo Dong
Person · North Korea · Laos
Alexey V. Voitenko
Person · Sanction-linked entity · Russia
Ri Jin Sim
Person · North Korea
Kim Gym Dya
Person · Russia
Chen Su Mei
Person
Jang Mi Rang
Person · North Korea
Donovan Webster Zyambo
Person · Zambia
Ji Hyang Gum
Person · North Korea
Kim Son Khi
Person
Kim Kum Il
Person · North Korea · Laos
Jin Yong Yuan
Person
Jong Kum Yong
Person · North Korea
Han Jin E
Person · North Korea
Kim Ho Chol
Person · North Korea
Ri Yong Suk
Person · North Korea · Russia
Hwang Hyon Chol
Person · North Korea
Yun Chol
Person · Sanction-linked entity · North Korea
Sin Jae Kook
Person
Wang Mengting
Person
Jon Il Ho
Person · Sanction-linked entity · North Korea
Yong Gyong Ho
Person · North Korea
Pier Luigi Cecioni
Person · Italy
Kim Yong Hui
Person · North Korea
Zheng Xin
Person

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1001 - 1025 of 2089
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Topics

223Sanction-linked entity 144Sanctioned entity 66Counter-sanctioned entity 27Politician 5Military 5Wanted 4Crime 2Person of interest 2Diplomat 1Spy

Data sources

2,089DPRK Reports 223Graph-based entity tagging 127US OFAC Specially Designated Nationals (SDN) List 127US Trade Consolidated Screening List (CSL)108US SAM Procurement Exclusions 101EU Financial Sanctions Files (FSF)101French National Asset Freezing System 101Monaco National Fund Freezing List 100Belgian Financial Sanctions 100Japan Economic Sanctions and List of Eligible People 99EU Consolidated Travel Bans 94UK FCDO Sanctions List 94UK HMT/OFSI Consolidated List of Targets 92Australian Sanctions Consolidated List 78Swiss SECO Sanctions/Embargoes 72Moldovan Sanctions for Terrorism and Proliferation of WMD 72Qatar Unified Record of Persons and Entities on Sanction List 72Ukraine SFMS Blacklist 72UN Security Council Consolidated Sanctions 72South Africa Targeted Financial Sanctions 71Israel Prevention of Distribution and Financing of WMDs designations 66Türkiye Asset Freezing Sanctions List (MASAK)36Wikidata 13Wikidata Persons in Relevant Categories 9Every Politician 9Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities 6Canadian Consolidated Autonomous Sanctions List 4Ukraine NSDC State Register of Sanctions 3US FBI Most Wanted 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Latvia FIU Sanctions 2New Zealand Russia Sanctions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1INTERPOL Red Notices 1Lithuanian International Sanctions 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

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