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Search guide · Data current as of 2024-12-24

Vladimir Vladimirovich Lyubishin
Person · Russia
Kwon Ok Gyong
Person · North Korea
Ravish
Person
O Kuk Ryol
Person · North Korea
Ri Yong Tae
Person · North Korea
Nicole Münnich
Person · Germany
Kim Hak Chol
Person · North Korea · Uganda
Xue Qiang
Person
Maria Lucia Paolini
Person · Italy
Song Il Jong
Person · North Korea
Dang Tieren
Person
Jung Chang Mo
Person · Sanction-linked entity · North Korea
Foong Kah Keong
Person · Singapore
Wang Xiao Yan
Person · China
Han Yu Ro
Person · Sanction-linked entity · North Korea
Ho Young Il
Person · Sanction-linked entity · China · North Korea
Ryu Jong Hyok
Person · Equatorial Guinea · North Korea
Ri Chol Ryong
Person · North Korea
Jung Un Suk
Person · North Korea
Pei Jinqian
Person
Kwon Tryong Ju
Person · North Korea · Tanzania
Kim Chang Uk
Person · North Korea
So Jun Sok
Person · North Korea
Wan Hun
Person · North Korea
Li Fenghao
Person

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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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