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Search guide · Data current as of 2025-01-15

KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
KOTI
Vessel · Sanctioned entity
Koti Corp
Organization
Koti
Vessel · Sanctioned entity · Panama
JAYABHARAT REDDY KOTI
Legal entity · Debarred entity · India
M. SAWADOGO Emmanuel Koti
Person · Politician · Burkina Faso
Patrycja Kotecka
Person · Close Associate · Poland
Kao Shih-Chuan
Person · Sanction-linked entity
Chang Chien-Ting
Person · Sanction-linked entity
Chang Chien-Huan
Person · Sanction-linked entity
Jocke Lybeck
Person · Politician · Finland
Jarkko Fågel
Person · Politician · Finland
Sailing Petrochemical Incorp.
Company · Taiwan
Joonas Dachinger
Person · Politician · Finland
Ilkka Tuovinen
Person · Politician · Finland
Jarmo Lahtinen
Person · Politician · Finland
Tuomas Viitala
Person · Politician · Finland
Harmonized Resources Shipping Management Co. Ltd.
Company · China
Koya Corp.
Company · Panama
Apacmarine Sdn Bhd
Company · Malaysia
Auria Resource Co. Ltd.
Company · Taiwan
Dalian Grand Ocean Shipping Management Co. Ltd.
Company · China

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Topics

7Politician 3Sanctioned entity 3Sanction-linked entity 1Debarred entity 1Close Associate 1Counter-sanctioned entity

Data sources

11DPRK Reports 7Wikidata 6Wikidata Persons in Relevant Categories 3Graph-based entity tagging 3UK FCDO Sanctions List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Every Politician 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1India National Stock Exchange Debarred Entities 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

6Finland 3Panama 2China 2Taiwan 1Burkina Faso 1India 1Malaysia 1Poland

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