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Search guide · Data current as of 2024-12-27

Kim Won Chol
Person · North Korea
Pang Yong Bin
Person · North Korea · Uganda
Sophia Huang
Person · Taiwan
Kim Cher Min
Person · North Korea
Ro Il Gwang
Person · North Korea
Jo Yun Gyong
Person · North Korea
Kim Jong Su
Person · North Korea
Choe Jin Ha
Person · Sanction-linked entity · North Korea
Kim Jong Dok
Person · North Korea
Konstantin Novoselov
Person
Li Zhenyu
Person
Jong Nam Won
Person · North Korea
Kim Sun Yong
Person · Angola · North Korea
Sergei Viktorovich Artemenko
Person · Russia
Park Kyung Ho
Person · North Korea
Kong Kam Wang
Person
Chosen Soren
Person · Sanction-linked entity
Kim Gwang Su
Person · North Korea
Ri Kvang
Person · North Korea
Hyo Son Kim
Person · North Korea
Li Xiansheng
Person
Jon Hyong Bok
Person · North Korea
Sandro Cianci
Person · Italy
Mun Kyong Hui
Person · North Korea
Jo Sok Chol
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 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 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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