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

Aleksandr Evlampievich Dudin
Person · Russia
Kim Chol Un
Person · North Korea
Zhao Chunhui
Person · Dominica
Han Yong Chol
Person · Sanction-linked entity · China · North Korea
Son Guk Il
Person · North Korea
Zhang Liang Yu
Person
Choi Ho Young
Person · North Korea
Ng Kheng Ing
Person · Singapore
Ryom Ju Song
Person · North Korea
An. G. Ch.
Person · North Korea
Kim Ryon Jong
Person · Angola · North Korea
Kim Jin Hyok
Person · North Korea · Uganda
Ji Sang Jun
Person · North Korea
Chen Gen Cher
Person · China · North Korea
Qu Qiang
Person
Choe Chan Il
Person · North Korea
Kim Chol Ok
Person · Sanction-linked entity · Indonesia · North Korea
N'Gonga Oswald Goodson Bwalya
Person · Zambia
Shin Yong Dok
Person · North Korea
Ri Chan Ok
Person · North Korea
Kim Ok Slin
Person · North Korea · Tanzania
Naif Ahmad al-Qanis
Person · Syria
Son Myong Suk
Person · North Korea
Li Yuping
Person · North Korea
Ri Song Hwan
Person · Sanction-linked entity · 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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