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Search guide · Data current as of 2024-12-23

Aleksei Vladimirovich Kim
Person · Russia
Jon Yong Chol
Person · North Korea
Ri Kang Ho
Person · North Korea
Hong Yong Choi
Person · North Korea
Chen
Person · North Korea
Kim Chol
Person · North Korea
Kim Yong Chol
Person · North Korea
Song Hui Ji
Person · North Korea
Yun Ho Jin
Person · North Korea
Choe Ung Il
Person · North Korea
Ri Ji Hyon
Person · North Korea
Jang Chin Man
Person · North Korea
Yun Chang Hyok
Person · North Korea
Pak Kwang Il
Person · North Korea
Kim Sen Guk
Person · North Korea
Pak Myong Chol
Person · North Korea
Sung Nam Yong
Person · North Korea
Kim Hye Jong
Person · North Korea
Aleksandr Anatolevich Rebro
Person · Russia
Ho Sin Chol
Person · North Korea · Tanzania
Ri Jong Ui
Person · Sanction-linked entity · North Korea
Hwang Hu Nam
Person · North Korea
Muhammad Danial bin Osman
Person
Li Kun
Person
Ri Chan Hyo
Person · North Korea

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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 98EU 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 6Canadian Consolidated Autonomous Sanctions List 6EU Council Official Journal Sanctioned Entities 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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