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

Taizhou Yifeng Transportation Co. Ltd.
Company · China
201-2-89%
Vessel
OTIM SPA
Company · Italy
Ho Chol Ho
Person · North Korea
1inch
Company
Mekong Development Co. Ltd.
Company · Laos
Kim Jong Gun
Person · North Korea
Kim Son Hyok
Person · North Korea
Son Hyok Chol
Person · North Korea
Liujing Hotel
Company · China
Rim Song Hi
Person · North Korea
Ho Un Ran
Person · North Korea · Zambia
Kim Pyong Chol
Person · Sanction-linked entity · North Korea
Dong Fang Qi Yun
Vessel · Cambodia
Kan Sen Kho
Person · North Korea
Korea Paekma Trading Corporation
Company · North Korea
Winson Oil (Wholesale) Pte. Ltd.
Company · Singapore
Dong Huifeng
Person
LLC ZENKO-39
Company · Russia
Galaxy Amber Ltd.
Company
Korea Yang Gak Do Shipping Co.
Company · North Korea
Kim Chol Hyon
Person · North Korea
Korea Arirang Trading Corporation
Company · North Korea
Kim Yoon Chul
Person · North Korea
Jian Ping
Person · China

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Data sources

5,519DPRK Reports 378US Trade Consolidated Screening List (CSL)370US OFAC Specially Designated Nationals (SDN) List 300US SAM Procurement Exclusions 284Graph-based entity tagging 241French National Asset Freezing System 241Monaco National Fund Freezing List 229UK FCDO Sanctions List 214Swiss SECO Sanctions/Embargoes 208Japan Economic Sanctions and List of Eligible People 207EU Financial Sanctions Files (FSF)205Belgian Financial Sanctions 205UK HMT/OFSI Consolidated List of Targets 188Australian Sanctions Consolidated List 148South Africa Targeted Financial Sanctions 147Ukraine SFMS Blacklist 146Israel Prevention of Distribution and Financing of WMDs designations 146Moldovan Sanctions for Terrorism and Proliferation of WMD 146UN Security Council Consolidated Sanctions 145Qatar Unified Record of Persons and Entities on Sanction List 114Türkiye Asset Freezing Sanctions List (MASAK)98EU Consolidated Travel Bans 65Japan METI End User List 60UNSC 1718 Designated Vessels List 40EU Sanctions Map 37Global Energy Ownership Tracker 36Wikidata 32PermID Open Data 16Canadian Consolidated Autonomous Sanctions List 15Business Identifier Code (BIC) Reference Data 14EU Council Official Journal Sanctioned Entities 13Wikidata Persons in Relevant Categories 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Ukraine NSDC State Register of Sanctions 9Every Politician 9Wikidata Politically Exposed Persons 8OpenCorporates 8Ukraine War and Sanctions 7New Zealand Russia Sanctions 6Legal Entity Identifier (LEI) Reference Data 4US FATCA Foreign Financial Institution (FFI) List 4Syrian Observatory of Political and Economic Networks 4US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 3Russian National Settlement Depository (NSD, ISIN Assignment)3US FBI Most Wanted 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Iran UANI Business Registry 2Latvia FIU Sanctions 2US DoD Chinese military companies 2US Special Legislative Exclusions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Sanctions 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Malaysia MOHA Sanctions List 1ACF List of War Enablers 1Russia Banking Registry 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

Countries

2,519North Korea 628China 379Russia 187Hong Kong SAR China 95Singapore 69Taiwan 68Uganda 66Zambia 61Cambodia 56Malaysia 50Tanzania 42Japan 42South Korea 42Vietnam 41Panama 40Sierra Leone 39Laos 36Thailand 34Syria 33Angola 32United States 26Nigeria 25United Arab Emirates 25Mongolia 24Iran 23Egypt 21Germany 21United Kingdom 21Poland 20Indonesia 20Togo 17Equatorial Guinea 17Italy 17Palau 17British Virgin Islands 16Austria 14Australia 14Belize 14Marshall Islands 14Myanmar (Burma)13Mozambique 13Namibia 13Senegal 12Congo - Brazzaville 12Switzerland 12St. Kitts & Nevis 12Seychelles 12Ukraine 11Congo - Kinshasa 11India 11Libya 11South Africa 9Bulgaria 9Eritrea 8Nepal 7Cuba 7Algeria 6France 6Comoros 6Samoa 5Brazil 5Denmark 5Ethiopia 5Guinea 5Kiribati 5Mexico 5Pakistan 5Romania 5Zimbabwe 4Bangladesh 4Belarus 4Côte d’Ivoire 4Estonia 4Honduras 4Kazakhstan 4Liberia 4Malta 4New Zealand 4Peru 4Slovakia 4Yemen 3Antigua & Barbuda 3Azerbaijan 3Cook Islands 3Cameroon 3Czech Republic 3Dominica 3Ecuador 3Spain 3Sri Lanka 3Niue 3Sudan 3Somalia 3Soviet Union 2Belgium 2Burkina Faso 2Benin 2Botswana 2Chile 2Cyprus 2Dominican Republic 2Georgia 2Iraq 2Jordan 2Cayman Islands 2Lebanon 2Madagascar 2Netherlands 2Tunisia 2Venezuela 1Anguilla 1Albania 1Barbados 1Burundi 1Bahamas 1Canada 1Central African Republic 1Colombia 1Serbia and Montenegro 1Gabon 1Ghana 1Gibraltar 1Greece 1Hungary 1Ireland 1Israel 1Isle of Man 1Jamaica 1Kyrgyzstan 1Kuwait 1Liechtenstein 1Mali 1Macao SAR China 1Maldives 1Malawi 1Niger 1Nauru 1Philippines 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Tajikistan 1Türkiye 1Tuvalu 1St. Vincent & Grenadines 1Vanuatu

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